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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Sep 9, 2017, 4:11 pm
  #1392  
FrankMS
 
Join Date: Jul 2016
Location: NY
Posts: 523
Originally Posted by in4tar
If your CU has several branches in your city, does it affect you if you make your deposits in different branches? I often do it for convenience sake, depending where I am and where is the closest branch. I figured - since it's the same CU and same account - it makes no difference. But now I wonder...
Best to use one branch and develop a good rapport with your tellers.
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