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It's not her business.
Deposits over $10,000 are reported to the IRS
I had $90,000 in my account, I deposited $1000. into the account by, and asked for $500. withdrawal. The teller told me I had to wait 7 days for the $1000. to clear. It cleared and I went back to the same teller, I told her that I wanted all of it in a Cashiers Check. Now, the apologies started, that brought out the manager. The teller told her, I just wasn’t sure it was her account. Well you should have asked. Check please!
A friend of mine got a scam call and asked her to withdraw so much money from her account. I don't know exactly what she was to do with it, but the bank asked her why she was withdrawing it and went on to explain that it was fraud and she'd be out of a large we amount of cash. They stopped her from making that mistake.
in Las Vegas my Husband Worked as a Car dealer No one wanted to say anything to the Homeless Man who walked in my Husband being the Man he was walked up shook his had and said how can I help u Sr. the went and looked at a card and he even test drove like 3 they came back he said he like the Red Catalac and wanted to get it . My Husband went back to his desk with him and started the paperwork the others laughed and said it's never going to happen . well come to find out he had over a 600 credit score and Cash on hand for that Car and gave my Husband 5000.00 for being the only one who helped him out he even told my Husband if u ever need a place to work besides hear u will have a Great Job and be paid well . so Very Sweet a couple month after this happened we seen him in a Casino and he has all 3 of us come Eat 🥩 dinner with him . 🙏🙏🙏🥰🥰💕
Unless you’re from Somalia, then it’s no problem 🤬🤬🤬👍🏼
He is making a Deposit for Gov Tim Waltz …. You know , Honest Tim Waltz , Minnesotas favorite Son … Him and Omar are running a Charity to help homeless Somalian Pirates
yea, it doesn't work that way. When you are wealthy you have private, concierge bankers. you don't just walk up to a teller with a dufflebag
Fake, clerk hasn't the right to ask where he got it!
We should all know not to judge a book buy it’s cover!! Shame on her!!
Dosen't any money deposite over $10,000 to bank needs to be reported to the IRS?
That’s none of her business
So fake. Tired & boring parable of not judging a book by its cover.
he just robbed the bank 🏦 around the corner 😅😂
Right. He’s carrying a Million $ in a grubby backpack. AI crap
It's not her concern where the money comes from.. she just have to make sure that the money isn't counterfeit.. after that, the bank will notify the government and its their job to contact him to find out how he made it..
Banks have become antagonistic towards cash deposits. They prefer FRAUD via other ways. The banks are complicit with criminals in hiding drug money and so act like it is cash that is the problem and not wire fraud. Crypto currencies are how money laundering is done and not cash but idiots still think anyone with cash of $10,000 is a money launderer.
Just because you a millionaire doesn’t mean you have to dress like it
THEIR ONLY TALKING ABOUT $1000.00 DOLLARS Being deposited into his account. WHY ALL THE DRAMA OF $10,000.00. HIS NOT WITHDRAWING IT. 🤔🤔
I would make a deposit 90,000.00 dollars.
Because you have s million dollars does not make you rich
She didn’t expect a man who looked like that to have the money. Mind your business and stop judging
that’s funny how people be commenting on AI that just show how stupid people really are
if he was a Somalia, there wouldn't be any problem
He did not look as if he has all that money. Guess what there are rich people that don’t look the part. 👀and learn.
They have to report that large of a deposit regardless
She can’t ask that
The bank have to notify IRS anything over 10000 deposit or withdraw, due to money laundering.
It doesn't matter where he got the money. The teller has a limit on the amount of cash that she can accept, without management approval. After getting that, all she has to do is fill out the Currency Transaction Report (REQUIRED for cash transactions over $10,000.00. After completing that, all the teller has to do is cash in for the money, and give the guy a receipt for the deposit... period.
I know where he is coming from people think you have to change if you are lucky enough to have a bit of money
Don't know who needs to hear this, it doesn't work like that. Many forms to fill out, on top of a limit one can deposit cash into a account. 🙏
Anything over 5k gets reported
SHE HAS TO TURN HIM IN TO THE "FEDDIE" AND THE DOJ AND THE LOCAL "12".. BEST TO KEEP IT ..
HIM DEPOSITING IT IN DUH WONG BANK. HE SHOULD BE USING MY BANK.
Is that one of the Trump crime family son? allegedly.
they act like he’s a criminal based on his appearance, most millionaires doesn’t dressed up rich like Sam Walton who owned Walmart Stores and Sam’s Club he drove an old pickup truck with his little dog.
I’m sorry if he was gonna deposit that much money they would go get somebody and take him to the office. They’re not just gonna come up and say that they don’t want people knowing that he’s got money that much somebody could rob him.
he had a daycare
That's how the government keeps tabs on us for anything with $ 10,000 or more they call the feds
Casher needs to get the Bank Manager to deal with this
You got that right?
Minus a few Stacked Bills transfers onto the streets due to the Zipper not fully Zipped up exposing lost revenue and IRS immediate Flagged alert Of suspicious activity To notify DJ Trump which he already Knew it's His New involuntary Contributions as let's just say , it's like an insurance policy to assure for protection AGAINST Unwelcomed Members of Society along to Provide as an investment opportunity for the Bank to boost up Acreditación Values to be able to earn much more revenues to be able to Monopolize the entire Economic and Financial Institutions Worthiness with FCDC Accreditation Guidelines! On My Last Bottomless Good Lucky One Dollar with a serial#1111111A US Treasury Department It's Legitimate by "The OLD Fashioned WAY, because I Earned IT!"
Isn't there an amount of over $10,000 that the have to report?
good for him🙏
it's not your business and he didn't robbery your bank
Cool!
no she will be calling the police like if it was stolen
People don’t ask
I’m an astronaut
ASKING WHERE IS IT COMING FROM 💰😈💰
I do this all the time