Anthony @ Equity Investigations, Dear Anthony, Message Board

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To: NYBellBoy who wrote (14169)	2/24/1999 12:07:00 PM
From: eyebalz	Read Replies (1) of 122087

Anytime you deposit $10000 or more the bank must fill out a form and report it to the gov. Just deposit $9999 and they do not need to report. $5000 times two is also an excellent way to get around the rule, although I do not know if you can deposit this at the same time. Eyebalz

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