Originally Posted by
zimma13
Careful. This could be deemed "structuring" if you were every investigated. Better to just deposit all in one bank and tell them what you're doing. Be honest. I walked into my local community bank and told the assistant branch manager I was playing a game with credit cards to rack up points and miles and as a result I'd be depositing large dollar volumes of MO. I said if anyone in the bank ever had any other questions, I'd be happy to answer them.
Last edited by jan_believes; Jul 22, 2014 at 12:12 am