Karkov

bank said 10,000 was ok but 10,001 was when they submit the form. 1 or a few more forms submitted not a big deal but when the same person keeps doing it then theres a redflag and they think you are doing something illegal. I really don't know but thats what the lady said. doesn't matter to me when they dont carry that much, lol. I just do produtcion work but it's a good, high paying (some what) job with lots of double and triple time pay. I make screens for Iphones....

sorry, 10,000.01

I worked for a credit union for a year before joining the navy. Didn't go through all the comments, but:

Depending on the day of the week that they receive their money, it's very possible for a financial institution to not have enough to satisfy a large withdrawal, because they also have to have so much on hand for everyone else who wants to make withdrawals or cash checks. As for the form that goes to the IRS for a withdrawal/deposit of $10,000.01 or more, that is true. It...