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• 1. P

     Depositing cash in multiple accounts

     So many thanks and I will follow your advice. By the way, for information purpose, does a bank report any thing about a customer account (unless the bank suspects a structuring or some other kind of possible violation happened in/with that account) to IRS or or any other government agency if...

     • penghwi
     • Post #5
     • Jan 2, 2022
     • Forum: Tax Law
  2. P

     Depositing cash in multiple accounts

     What is the name of your state? Maryland Came to US form an Asian country to purse my academics and routinely receive cash from my parents in my country and relatives here. Based on a classmate’s (false) advice, I opened around 15 checking accounts with different banks and deposited around...

     • penghwi
     • Thread
     • Jan 1, 2022
     • Replies: 5
     • Forum: Tax Law