kittydreadful t1_j6lblnw wrote on January 31, 2023 at 3:16 AM Reply to comment by lalaba0987 in Do I need to report a deposit of over $10,000 from personal loan and when I withdraw the money too? by lalaba0987 From experience, no reporting because you’re likely not trying to hide money or do something dodgy. Governments don’t like cash, they can’t trace it. Wires they can trace. Permalink Parent 1
kittydreadful t1_j6l9c6c wrote on January 31, 2023 at 2:58 AM Reply to Do I need to report a deposit of over $10,000 from personal loan and when I withdraw the money too? by lalaba0987 That seems like alot of cash to travel with. Can you wire it to someone instead? Permalink 2
kittydreadful t1_j6lblnw wrote
Reply to comment by lalaba0987 in Do I need to report a deposit of over $10,000 from personal loan and when I withdraw the money too? by lalaba0987
From experience, no reporting because you’re likely not trying to hide money or do something dodgy. Governments don’t like cash, they can’t trace it. Wires they can trace.