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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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Called the bank today and they said 10k was the threshold, and that id need to bring ID, and have an account with them.

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I definitely remember them lowering it some years back. Another comment says a couple thousand. Whatever the number, 100% sure it's not 10k.

I guess always possible they reverted the change. But seems unlikely.

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SAR at 2k CTR at 10k, but that's where the 7-8k comes in.. at bank discretion somewhat.. especially if you do 6k two days in a row. They'll suspect structuring.