Tax is only second concern

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。

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FBI 也能上?天! -慧慧儿- 给 慧慧儿 发送悄悄话 慧慧儿 的博客首页 (0 bytes) () 09/24/2012 postreply 19:34:12

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