FlyerTalk Forums - View Single Post - Manufactured spending and welfare/government benefits? Bank accounts...
Old Oct 23, 2018, 5:39 pm
  #6  
Mamibear
 
Join Date: Jul 2014
Posts: 3,688
Originally Posted by stormpelt
That's what I was thinking too, but won't government agencies find out about any and all accounts I might have? Don't banks have to fill out forms to send to the irs if I'm going to deposit more than 10k a week or something?
I think that's too much, too soon for a newbie MSer. If the gov't program stumbles into your Chex/EWS/Lexis Nexis report and see you have other accounts, your welfare benefits may be cancelled immediately w/o asking for an explanation so you have to be careful about that. Make sure to read and understand bust out score.
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