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Old Nov 23, 14, 7:44 am
  #691  
rtraveler
 
Join Date: May 2010
Posts: 671
Originally Posted by thehogsters View Post
How in the hell are you guys doing that much in mo? I thought to many mo would bring suspicion from the banks and Feds. I'm scared to do over 4k in mo in my bank. Do you have 10 bank accounts? Some other secret way to liquidate them?

I'm just a Padawan and have much to learn to be a MS Jedi Master like you fools.
It really depends on your relationship with the bank. My bank doesn't mind the large deposits of MO/cash. One time we did a $40k+ deposit of cash, they only said they had to report it but as long as you're not doing anything illegal, it's ok.
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