m**2
发帖数: 3374 | 1 If you are going to be purchasing money orders for manufacturing spend then
you should be aware of this stuff. Be aware of what the banks are required
to report and DO NOT IN ANY WAY try to evade reporting. I am not a lawyer,
but here is what I wouldn’t do:
Deposit over $10,000 in a short period of time in smaller amount or
spread across different institutions.
Purposely deposit less than $10,000 just to avoid the reporting
requirements.
Anything else that even remotely feels like I am avoiding the reporting
requirements.
This article isn’t about teaching you how to avoid bank shutdowns or to get
a bank to allow you to deposit a lot of money. The truth is that banks don
’t like people who deposit a lot of money orders because they need to
monitor and report you and it creates a hassle for them. They would just
rather shut you down even if your activities are legal.
Because of shutdowns, some people would advocate using multiple accounts and
depositing smaller amounts in them to avoid scrutiny of the bank. Just
remember that previous sentence included the word “avoid” and thus is a
dangerous practice in my personal opinion. Again, this is all my personal
opinion and not legal advice. |
m**2
发帖数: 3374 | |
e*******e
发帖数: 9616 | 3 谢谢。我现在两个人总共6个户口，每个月每个户口存1-2k,希望没事。
另外，建议主力户口，就是用来pay bill / dd的，最好不要存mo/cash.
另外貌似chase G点偏低，也不能存。
我的主力的ally，本来就不让存mo，反而省心 |
J******e
发帖数: 507 | |
p********y
发帖数: 5044 | 5 ally的G点如何？cash deposit啥的？本州没有chase。。。
【在 e*******e 的大作中提到】
: 谢谢。我现在两个人总共6个户口，每个月每个户口存1-2k,希望没事。
: 另外，建议主力户口，就是用来pay bill / dd的，最好不要存mo/cash.
: 另外貌似chase G点偏低，也不能存。
: 我的主力的ally，本来就不让存mo，反而省心
|
m**2
发帖数: 3374 | 6 Cash includes the coins and currency of the United States and a foreign
country. Cash may also include cashier’s checks, bank drafts, traveler’s
checks, and money orders with a face value of $10,000 or less.
哈哈！
So if you have a MO with a face value of more than $10,000, you are safe! |
y****i
发帖数: 17878 | 7 On communities and responsibilities
http://freequentflyerbook.com/blog/2016/1/28/ko5coe48c06hsjtwr2
her irresponsible behavior is on full display on her twitter and blog
http://www.pointchaser.com/
then
reporting
【在 m**2 的大作中提到】
: If you are going to be purchasing money orders for manufacturing spend then
: you should be aware of this stuff. Be aware of what the banks are required
: to report and DO NOT IN ANY WAY try to evade reporting. I am not a lawyer,
: but here is what I wouldn’t do:
: Deposit over $10,000 in a short period of time in smaller amount or
: spread across different institutions.
: Purposely deposit less than $10,000 just to avoid the reporting
: requirements.
: Anything else that even remotely feels like I am avoiding the reporting
: requirements.
|
m**2
发帖数: 3374 | 8 Oh, this girl is a fighter:)
【在 y****i 的大作中提到】
: On communities and responsibilities
: http://freequentflyerbook.com/blog/2016/1/28/ko5coe48c06hsjtwr2
: her irresponsible behavior is on full display on her twitter and blog
: http://www.pointchaser.com/
:
: then
: reporting
|
