Thread: Having over $10k deposited in my account
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Old 01-13-2010, 10:34 AM
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Seattleallstar Seattleallstar is offline
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Default Having over $10k deposited in my account
I was wondering if someone could help me out here, my dad is having some of his retirement fund deposited into my account in an amount over $10k. I was wondering if there would be any further implications tax or otherwise, other than the bank reporting a deposit of over 10k came into my account. The money itself is coming from the US Govt.
Thanks
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