Originally Posted by gbryan84

IThe second thing is getting around the SAR with your bank. I used to have 2 bank accounts that I would use to make the deposits into. I screwed up once and made about 20k in withdrawals over the period of a month into one account rather than split it up. That account was flaged by the bank and they questioned my international wires. I closed the account 3 months later. I still do this but now do not do more than 10k per month as I only have one bank account.