FBI monitor transections of 5,000 or more for each transection, especially cash. And they keep a record of any account with cash flow of 10,000 or more per month. This is all for individual a/c. If they feel any irregular transection, they will investigate. I believe your pay is way below this scale, so should be fine.
relax, as far as it is a few hundreds, don't worry
所有跟帖:
• Thank you so much. just babysitter, 3 hundreds/week. a year work -xin- ♀ (0 bytes) () 12/15/2005 postreply 08:24:35
• If you receive $10,000 or more in cash -InterChang- ♂ (248 bytes) () 12/15/2005 postreply 09:29:12
• i deposit $3000 cash every month, no problem. My sis in law -65194- ♀ (78 bytes) () 12/15/2005 postreply 18:48:03