Tax is only second concern

来源: 2012-09-24 19:28:22 [博客] [旧帖] [给我悄悄话] 本文已被阅读:

One deposit might be fine is not so big, othwise for deposit over $10,000, you need to fill a form to tell the bank where the money comes from.

For many unreported big deposit, FBI will knock your door soon. And They can 没收不明存款。