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re: What's the most cash you've ever withdrawn/deposited from/to a bank?

Posted on 2/2/23 at 9:04 pm to
Posted by GeauxTigers123
Member since Feb 2007
3100 posts
Posted on 2/2/23 at 9:04 pm to
Don’t business routinely drop $90k? Like do they make them do that for their regulars?
Posted by evil cockroach
27.98N // 86.92E
Member since Nov 2007
8929 posts
Posted on 2/3/23 at 5:18 pm to
60k
Posted by SmackoverHawg
Member since Oct 2011
30957 posts
Posted on 2/3/23 at 9:15 pm to
Lots of regulations to prevent money laundering. Avoid large and frequent cash deposits and withdraws if you don't want to be on the feds radar. The $10,000 rule isn't set in stone. You make a bunch of $5k deposits or some other questionable transactions, they're required to report it.

No one is laundering money for profit in the US except the government dammit!
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