From the federal law enforcement perspective, individuals and businesses that regularly deposit smaller amounts of cash may be attempting to avoid the bank’s automatic reporting obligation and possibly attempting to evade taxes. Therefore, regular cash deposits that are not necessarily illegal still raise red flags.
明白了谢谢
不是吧，应该是一次存1w，或者短期内有大量分次存现金。一月1000，很正常啊，基本大多数底层美国人都是这样
我能查到的也是这么说，问题就在于这样存法既然没问题，累计多少会有问题
谢谢提醒
嗯，只是想在原有收入的支票存入后，再存一些现金，想每月多还一些车贷，也并非每月都存
每月1000，严格来说是structuring deposits，只是别人不搞你而已。
From the federal law enforcement perspective, individuals and businesses that regularly deposit smaller amounts of cash may be attempting to avoid the bank’s automatic reporting obligation and possibly attempting to evade taxes. Therefore, regular cash deposits that are not necessarily illegal still raise red flags.
会怎样？
查到了福利会被取消吧
这个我不在乎，说起来也是一言难尽
bless