New Jersey | Banking Law
Legal Question
what are the cash limitations on cash withdrawls and cash deposits on a personal checking account?
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Legal Answer
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Read More Answered By: Robert Davies |
As far as I know, cash movements over $10,000.00 have to be reported to IRS.
I believe there are procedures in place to catch multiple transactions amounting to over $10,000.00.
Give me a call if I can assist you.
The telephone discussion will be free of charge, and I will let you know what I believe I can do to assist you further.
I am in Hackensack, Bergen County, New Jersey. My contact information can be obtained from the links below, just click on the Attorney Profile link. Let my secretary know you found me through LawGuru.
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