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Anything over 10k, and it gets flagged, with a possible irs investigation. not to deposit, but to bring in a certain amount of cash, and leave with the same amount. fuck this place.

Anything over 10k, and it gets flagged, with a possible irs investigation. not to deposit, but to bring in a certain amount of cash, and leave with the same amount. fuck this place.

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[–] • 0 pt

Doing multiple smaller transactions that add up to $10k or more is called "structuring" and it is a crime. Just do the one larger transaction and let them file their report.

[–] [deleted] • 0 pt

Thats why im upset. Everything I look at talks about deposits. I don't want to deposit anything. I want to hand them a certain amount in loose bills, and get back a strapped bundle of cash in 1 denomination. Shouldnt even be an issue.