+1 vote
What happens when you deposit over $10000 check?

1 Answer

+2 votes
All you have to do to capture the IRS' attention is make multiple large deposits that are less than $10,000 in your account. Banks that get deposits of more than $10,000 have to report those deposits to the federal government. If the IRS even suspects you 're guilty of restructuring, it can take your cash.
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