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What Happens When You Deposit $10000? [Solved]
Depositing a big amount of cash that is $10,000 or more means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.
What happens when you deposit $10,000 CASH
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$10,000?? NEW IRS Bank Monitoring Update [Biden Tax Plan]
Here’s the latest news regarding your bank account… and the IRS monitoring it!? Subscribe: https://bit.ly/2HJlq46 In a recent video, …
Making large cash deposits and IRS Form 8300
The Bank Secrecy Act creating filing obligations for (1) foreign bank accounts over
