3 ms·
If you are interested in taking out 100K this year, nothing is illegal about withdrawing 2K per week as opposed to taking out 100K at once.
by niggler 14y ago
If you are interested in taking out 100K this year, nothing is illegal about withdrawing 2K per week as opposed to taking out 100K at once.
- oasisbob 14y agoUnless you're doing it evade reporting requirements. Taking out 100k in currency within a year will look very suspicious -- financial institutions run regular look-back reports designed to find this kind of thing. Were a bank officer to ask, I don't think there's any problem with telling the truth, "I'm stockpiling currency, and am contributing to this stockpile on a regular basis to coincide with income."