axl wrote:
I sure dont want a 35000 check from the isle of man, talk about sitting off alarms.
35k?
I know banks report $10K deposits to the IRS. However, I heard when they implemented Homeland Security it changed to $5k.
I wouldn’t want the check or e-deposit to have the word “casino” in it.
I’m expecting a check shortly so we’ll see how the bank reacts.