Current Events > I just deposited 2000 dollars into my checking account in cash

Topic List
Page List: 1
Veggeta X
07/17/18 1:24:35 PM
#1:


Will the IRS come after me or some shit?
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
#2
Post #2 was unavailable or deleted.
Master_Bass
07/17/18 1:25:32 PM
#3:


Yeah, it's all over for you. IRS prison is in your future.
---
Many Bothans died to bring you this post.
... Copied to Clipboard!
Allanon23
07/17/18 1:27:52 PM
#4:


Veggeta X posted...
Will the IRS come after me or some shit?


No.
---
Attention campers, lunch has been cancelled today due to lack of hustle. Deal with it. Currently LP: Legend of Heroes: Trails in the Sky
... Copied to Clipboard!
smoke_break
07/17/18 1:29:56 PM
#5:


Veggeta X posted...
Will the IRS come after me or some shit?

For that small money? Lol, stop. Maybe if you added another zero.
---
... Copied to Clipboard!
SomeGuyUO
07/17/18 1:30:36 PM
#6:


If you do it 5 more times.
... Copied to Clipboard!
0AbsoluteZero0
07/17/18 1:31:19 PM
#7:


Proof?
---
-The Admirable
... Copied to Clipboard!
Veggeta X
07/17/18 1:35:01 PM
#8:


SomeGuyUO posted...
If you do it 5 more times.

So I should just deposit 1000 instead of 2000?
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
Laserion
07/17/18 1:37:40 PM
#9:


Why did you have $2k in cash?
---
There is no "would of", "should of" or "could of".
There is "would've", "should've" and "could've".
... Copied to Clipboard!
Veggeta X
07/17/18 1:38:53 PM
#10:


Laserion posted...
Why did you have $2k in cash?

Doing odd jobs.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
0AbsoluteZero0
07/17/18 1:39:23 PM
#11:


Selling drugs most likely
---
-The Admirable
... Copied to Clipboard!
Veggeta X
07/17/18 1:41:06 PM
#12:


0AbsoluteZero0 posted...
Selling drugs most likely

I have too much integrity for that. We all know this except for you.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
0AbsoluteZero0
07/17/18 1:42:11 PM
#13:


Just saying, thats the most likely reason someone would have $2000 cash from odd jobs
---
-The Admirable
... Copied to Clipboard!
megaman
07/17/18 1:43:30 PM
#14:


If you deposit $10,000.01 or more cash into your account in a short period of time, you would have to complete a CTR at the bank for the government.
---
GT: Disturbed Brute
PSN: phreedone11485
... Copied to Clipboard!
Veggeta X
07/17/18 1:43:40 PM
#15:


What if I went to help out a friend's nail shop and did some nails and shit? Why couldn't that be a possibility? And why wouldn't you assume that of me first? You went straight to the worst thing. Says a lot about your character.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
Veggeta X
07/17/18 1:44:48 PM
#16:


megaman posted...
If you deposit $10,000.01 or more cash into your account in a short period of time, you would have to complete a CTR at the bank for the government.

Define short time of period. Like a month? I'm prolly gonna deposit max 3-4k a month.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
Flockaveli
07/17/18 1:44:52 PM
#17:


$2000 is not a lot of money TC probably just sold an old car.
---
Chicago, greatest city in the world!
... Copied to Clipboard!
DarkProto05
07/17/18 1:46:26 PM
#18:


If you deposit $2000 cash per month I don't think anyone will bother you. It's a good way to exclude $24,000 of your cash income from taxes per year.
---
Alpha Sapphire FC: 2552 5569 3267
... Copied to Clipboard!
megaman
07/17/18 1:48:56 PM
#19:


MVeggeta X posted...
megaman posted...
If you deposit $10,000.01 or more cash into your account in a short period of time, you would have to complete a CTR at the bank for the government.

Define short time of period. Like a month? I'm prolly gonna deposit max 3-4k a month.


More like a day or two. $3,000-$4,000 a month should not be a problem.
---
GT: Disturbed Brute
PSN: phreedone11485
... Copied to Clipboard!
CapnMuffin
07/17/18 1:57:29 PM
#20:


megaman posted...
MVeggeta X posted...
megaman posted...
If you deposit $10,000.01 or more cash into your account in a short period of time, you would have to complete a CTR at the bank for the government.

Define short time of period. Like a month? I'm prolly gonna deposit max 3-4k a month.


More like a day or two. $3,000-$4,000 a month should not be a problem.

https://www.fincen.gov/sites/default/files/shared/CTRPamphlet.pdf

I highly doubt FinCEN reports are shared with IRS unless requested, which would be an audit. But who knows?
---
"its okay a lizard ate me and elucidated my fate" - MJ_Max on Dark Souls
3DSFC : 0860-3930-2170 | NNID : CapnMuffin | XBGT : Capn Muffin
... Copied to Clipboard!
0AbsoluteZero0
07/17/18 1:58:56 PM
#21:


Okay, then what were these odd jobs Veggy?
---
-The Admirable
... Copied to Clipboard!
IfGodCouldDie
07/17/18 2:01:10 PM
#22:


@0AbsoluteZero0 posted...
Okay, then what were these odd jobs Veggy?

Why does it even matter? Why is this so important to you?
---
Mind post. XBL:Cyanide Sucker PSN:Paters1 IGN:SuperPattyCakes
... Copied to Clipboard!
KStateKing17
07/17/18 2:02:14 PM
#23:


Just put it in a plastic bag and hide it in your ass.
---
The 17th King of the State of K
... Copied to Clipboard!
0AbsoluteZero0
07/17/18 2:04:36 PM
#24:


IfGodCouldDie posted...
0AbsoluteZero0 posted...
Okay, then what were these odd jobs Veggy?

Why does it even matter? Why is this so important to you?

Why do you care that I care? Whats it to you?
---
-The Admirable
... Copied to Clipboard!
Veggeta X
07/17/18 2:08:02 PM
#25:


0AbsoluteZero0 posted...
Okay, then what were these odd jobs Veggy?

I helped a buddy at his nail solon. Did some people's medi and pedi. Been doing it for like 3 weeks now that's why yall haven't been seeing me shitposting as much anymore.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
Complete_Idi0t
07/17/18 2:08:04 PM
#26:


The atm company will come after you after they discovered the germs from being in your g-string
... Copied to Clipboard!
voldothegr8
07/17/18 2:09:21 PM
#27:


megaman posted...
MVeggeta X posted...
megaman posted...
If you deposit $10,000.01 or more cash into your account in a short period of time, you would have to complete a CTR at the bank for the government.

Define short time of period. Like a month? I'm prolly gonna deposit max 3-4k a month.


More like a day or two. $3,000-$4,000 a month should not be a problem.

Pretty sure you're flagged if more than $10k of cash in a year goes into the bank.
---
Oda break tracker 2018- 4 (2) | THE Ohio State: 11-2 | Oakland Raiders: 6-10
Super Mario Maker Profile: 1237-0000-0073-02FE
... Copied to Clipboard!
REMercsChamp
07/17/18 2:10:25 PM
#28:


Cool - that almost pays a month's rent where I live
---
... Copied to Clipboard!
IfGodCouldDie
07/17/18 2:13:05 PM
#29:


0AbsoluteZero0 posted...
IfGodCouldDie posted...
0AbsoluteZero0 posted...
Okay, then what were these odd jobs Veggy?

Why does it even matter? Why is this so important to you?

Why do you care that I care? Whats it to you?

Because you are coming across like a bully and I dont like bullies.
---
Mind post. XBL:Cyanide Sucker PSN:Paters1 IGN:SuperPattyCakes
... Copied to Clipboard!
Veggeta X
07/17/18 2:13:53 PM
#30:


IfGodCouldDie posted...
Because you are coming across like a bully and I dont like bullies.

Don't call him a bully or else he'll call the mods on you. Call him a kind sir instead.
---
Don't like it? Don't watch it. It's that simple
Capcom Defense Force
... Copied to Clipboard!
ShadowElite86
07/17/18 2:18:40 PM
#31:


Veggeta X posted...
0AbsoluteZero0 posted...
Okay, then what were these odd jobs Veggy?

I helped a buddy at his nail solon. Did some people's medi and pedi. Been doing it for like 3 weeks now that's why yall haven't been seeing me shitposting as much anymore.

Nice, money is money. I wanna start doing massages on the side but my wife prob wouldn't be too thrilled with it unless it's men or old grannies.
---
GT: ShadowElite86
... Copied to Clipboard!
IfGodCouldDie
07/17/18 2:18:48 PM
#32:


Veggeta X posted...
IfGodCouldDie posted...
Because you are coming across like a bully and I dont like bullies.

Don't call him a bully or else he'll call the mods on you. Call him a kind sir instead.

That's the beauty, I didn't explicitly call him a bully. I stated that his behaviour is similar to that of a bully and I find it to be quite pathetic.
---
Mind post. XBL:Cyanide Sucker PSN:Paters1 IGN:SuperPattyCakes
... Copied to Clipboard!
Topic List
Page List: 1