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I'm about to make a large deposit, will the bank report this?
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| asked April 18th, 2008
| 18 responses
Its just shy of $10,000. I’d like to keep it low on the radar. I was just curious if there were any additional processes or governent reporting banks do for certain transactions.
Should I split up cash deposits or just do a check? You never know in a post 9/11 world.
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