Breh's if your found 90k in a bag all cash whats the best wayy

[BamdaDon]

Bank from street money buy a safe before your dumb ass get audited
. Fyi opening different accounts don't matter when you got one social security number. get a lawyer a trust and put that shyt in a fund and pay yourself for life off the interest. Won't be life changing but fukk it, it's money for life.

 

[flusterose]

Buy a safe, make small deposits in an account

yup

it's 5k now, not that you would know broke ass.



Any cash deposits are red flags.




just space it out and deposit it into different banks

It's def 5k but now we also do another report even if it's 3k. my best advice is to rent a safe deposit box in a bank.

 

[Fredrick Thuglas]

@Talkofnewyork

"Storage Unit Auctions and Large Sums of Cash What To Do!!!!" - YouTube

Are you in the storage buying business? :thinking:

 

[Food Mane]

Depositing just under 10k to avoid a CTR probably won't work. As soon as someone notices they will file a Suspicious Activity Report for structuring deposits to avoid a CTR.

 

[360dagod]

HOPEFULLY that money not fake

 

[Virtuous_Brotha]

put that shyt under your bed breh fukk a bank

 

[Mr Hate Coffee]

Are people really answering this thread like the OP actually found $90k?

Sent from Cloud City via Lando Calrissian's courier

 

[Captain Crunch]

Let me hold a stack OP

 

[Ed MOTHERFUCKING G]

yup


It's def 5k but now we also do another report even if it's 3k. my best advice is to rent a safe deposit box in a bank.

You are wrong. A CTR is required at $10000.01. An SAR is at the persons suspicion or preference with no dollar requirement.


This is not a discussion. This is fact. You might work at a place that chose to do ctrs and sar at 5 and 3 but the rule never changed.


Do not debate this.

 

[Momentum]

Are you in the storage buying business? :thinking:

Nah, it wasn't for me.

 

[Fellatio]

Study your options for years. Leave most of it incase of life saving treatment needed in future.

 

[mortuus est]

Can you live off money in your room? like not having money in your bank account?

 

[TH29]

It amazes me how someone could leave that much money behind and forget to take it with them. Been reading on yahoo the past few weeks people leaving thousands behind in cabs, on buses, and on park benches and in most cases the person who found it turns it in. Most of the people who leave the money seem to be elderly, but still, how you do you just happen to leave that much cash behind. I don't get it.

 

[Bilz]

You live in the ghetto

A lot of businesses do it because they don't trust their minimum wage staff to properly identify fakes

 

[Liquid]

Just buy a safe, and keep it there. That or find a good lawyer to help avoid the law. Anything over 10k gets flagged.

yup, I tried to deposit a bunch of checks I received at once for 30K and the bank manager came out and everything.

that shyt was embarrassing.