HiDefBear (notmypresident) wrote in thequestionclub,
HiDefBear
notmypresident
thequestionclub

First question!

Does anyone know if private checking or savings accounts are monitored by agencies such as the IRS for large deposits? I seem to remember that deposits of over $10,000 trigger some sort of alarm.

Thanks for any insight.


Thanks to everyone who responded! I really appreciate your help!
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