Moderator Emeritus
Posts: 7,225
Registered: ‎09-16-2011
Re: Anyone see any risk here?
Another thing that hasn't been mentioned here so I will mention it... Irs gets notices from banks if a client deposits more than 10k in cash. The Irs could come after you for.failing to claim this cash as income. Also the bank has procedures for making sure they aren't depositing illegal money. Nothing says illegal more than you walking in and depositing thousands in cash.... something to think about

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