justmejustme
Junior Member
Sorry if this is in the wrong section but I couldn't find one that suited better, mods feel free to move it to a more suitable one if you wish.
If I were to transfer large amounts of money into the US, by large I mean a couple of million dollars, what would the bank require? I was thinking of first starting an account in central America then transfering it into a North American account. Would the bank require solid 'evidence' of the source of the money?
If it would make things easier, I could transfer the money in 'installments' over a 5-6 years.
What sort of evidence would they require? Would proof of sale of properties/bonds/shares be sufficient or would they require records further back than that?
Advice is greatly appreciated
// One more general question about US laws, I know there is client-lawyer priviliges and I was wandering how far these go? Could a client tell the lawyer about a crime they were going to comitt and the lawyer would still not be allowed to do anything? Where is the limit? I'm guessing it's for extreme circumstances like terrorism? - Just a general thing I was wondering about US laws. What is the name of your state (only U.S. law)?
If I were to transfer large amounts of money into the US, by large I mean a couple of million dollars, what would the bank require? I was thinking of first starting an account in central America then transfering it into a North American account. Would the bank require solid 'evidence' of the source of the money?
If it would make things easier, I could transfer the money in 'installments' over a 5-6 years.
What sort of evidence would they require? Would proof of sale of properties/bonds/shares be sufficient or would they require records further back than that?
Advice is greatly appreciated
// One more general question about US laws, I know there is client-lawyer priviliges and I was wandering how far these go? Could a client tell the lawyer about a crime they were going to comitt and the lawyer would still not be allowed to do anything? Where is the limit? I'm guessing it's for extreme circumstances like terrorism? - Just a general thing I was wondering about US laws. What is the name of your state (only U.S. law)?