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How Much Money Can I Cash Without Being Flagged? [Solved]
Depositing a big amount of cash that is $10,000 or more means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.22 Dec 2021
How much can I deposit without getting flagged?
Cash
🔴 IRS to Monitor EVERY Deposit & Withdrawal in ALL Bank Accounts OVER $600 | Details Explained
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Possession of Large Amounts of Cash
Criminal Defense Attorney John R Teakell explains how to deal with
