Similar Stories to I Lost Faith In Banks In 2009 — Now I Have $650k In Cash Sitting In A Safe. Can I Deposit This Money Legally? on Bing News

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Sat, 09/28/2024 - 4:50am

I lost faith in banks in 2009 — now I have $650K in cash sitting in a safe. Can I deposit this money legally?

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Sections: u.s.

Topics: Kentucky Warren County, KY Bowling Green, KY

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BING NEWS:

I lost faith in banks in 2009 — now I have $650K in cash sitting in a safe. Can I deposit this money legally?
Specifically, when you deposit over $10,000, your bank is required by the Bank Secrecy Act to report it to the Financial Crimes Enforcement Network. Your bank may ask some personal questions, ...
09/28/2024 - 12:58 am | View Link
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