Topic: Depositing Large Sums of Cash
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Answers to Common Questions
How to Make Large Cash Deposits
If you've received a large sum of money for a service provided or item sold, you may be wondering how to go about depositing the money into your bank account. Federal law says any cash deposit over $10,000 must be reported to the Internal R... Read More »
Source: http://www.ehow.com/how_7483527_make-large-cash-deposits.html?ref...
When depositing large sums of cash to the bank, will you get ques...
Cash transactions of $10,000 or more are automatically reported to the IRS. So are "suspicious transactions" of $9,999.99 so don't try it! However, as long as you pay the proper taxes on the money, you should be okay. Read More »
Source: http://www.chacha.com/question/when-depositing-large-sums-of-cash...
What happens if large sum of undeclared cash is left but no will?
It goes to the estate and is then distributed according to the intestacy laws for your state or country. Read More »
Source: http://wiki.answers.com/Q/What_was_your_undeclared_war_about
More Common Questions
Answers to Other Common Questions
A mattress. ChaCha Again! ...MORE...
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Source: http://www.chacha.com/question/where-is-a-place-to-hide-a-large-s...
Hide it behind the cleaning supplies. She'll never find it there - lol
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Source: http://answers.yahoo.com/question/index?qid=20081205094835AARf8WW
That amount should not raise any flags. If you are in an area with a low cost of living and if you only make minimum wage then it might be big enough, however if that as the case it's unlikely you'd come close to qualifying anyway.
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Source: http://answers.yahoo.com/question/index?qid=20120520192413AAQN6bZ
It is US GOVT LAW that any deposits of $10,000 or more be reported by the bank to the IRS. Most people i know deposit $9,900 at a time. Now, some bank that actually care, have lowered their limit to $9000. So, to combat this, some people on...
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Source: http://answers.yahoo.com/question/index?qid=20090205112911AAR84oF
Try this one: http://www.mysharetrading.com There are many comparison charts for online brokers, plus look in Barron's or other papers: http://www.brokerage-review.com/ http://www.forbes.com/bow/b2c/category.j… http://online-stock-trading-r...
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Source: http://answers.yahoo.com/question/index?qid=20120525010226AA0dFBg
where their financial adviser tells them too probably in off shore accounts so they don't have to pay the taxes
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Source: http://answers.yahoo.com/question/index?qid=20120228204723AAio1Pv
It is not necessarily bad. First it gives the company a cushion to weather a downturn in the economy. Second it allows them to make strategic decisions to acquire other companies that fit into their business plans. Third they can expand int...
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Source: http://answers.yahoo.com/question/index?qid=20120224095321AAqRnLu
