If I move $20k from my checking to my savings account at once, in the same bank, will that trigger the feds? Would I have to fill out any paperwork?
>>1095348
Internal transfer? No, it's routine. Transferring to someone else or a different bank? That'll be some sort of signature required.
>guys can i handle my money without being arrested
LAND OF THE FREE
>>1095348
no, they already know you have 50k with that bank. you can move it around within that bank all you want.
now, if all of a sudden another 50k were to come in without good reason, this may trigger some suspicion.
OP here,
In my job, I routinely get cash tips. Does it look suspicious that I make large ATM deposits at the end of every week, outside of my regular direct deposit?
I dont think the goberment in the US can see in your bank accounts. And they dont give a fuck about joe blow putting 200$ of unclaimed cash in his 2500$ savings account
>>1095348
It will be extremely painful
Dont want to start another thread about it, so here it goes:
What if i won some 2000eur using Hola. How the fuck will i not trigger the van?
>>1095348
You will go to jail unless you go Innawoods
>>1095402
What do you consider " large"?
10k gets reported
Suspecious amounts less than 10k can get reported if it appears you are trying to skirt reporting. Like is you deposit 8k one day, then 4 k a few days later.
Suspecious activity involves human judgment, so it can vary.
recently a local couple got busted for robbery because the bitch was depositing a large sum of cash and said something like " lol I promise it's not drug money lolol" and the teller filed a suspecious activity form an her ass.
>getting arrested by the FBI
>>1095456
Nothing shady, I think
People are just generous tippers here if they feel you're reliable and do your job well.
>>1095441
It's only 2000, you'll be fine
>>1095510
aka 4 months of my income
>welcome to shit-town
>>1095512
kek, holyshit senpai
I just spent that amount on some parts for my new build
this means you only make 6k/yr? noway
>>1095519
Exactly.
The poorest of the richest, the most Eastern in the West - Welcome to Hungary land of insane absurdity.
>>1095526
for now, be glad you're not Turkish
>>1095531
kek'd, thanks.
