Originally Posted by
dayone
If your cash payment approaches $5K, you might be asked some questions. Do it regularly, and you may be contacted and asked even more questions. If your answers don't add up, Chase may file a Suspicious Activity Report (SAR). A deposit (or multiple "related" deposits) totaling $10K or more requires Chase to file IRS Form 8300.
when I won a little over $10,000 playing the $50 slots at Trump's Taj Mahal casino years ago, that was exactly what my bank had to do. Although I simply showed them the cash and a Polaroid of me standing in front of the slot machine.
No, it did not influence how I voted.(get asked this whenever I told the story)