BankingTech FinTech

[Discussion] Depositing large sums of cash

August 29, 2020 at 09:05AM

Is it okay if I make a single cash deposit ($40k) for house buying purposes? I’ve read on google any deposits over $10k might raise some eyebrows and I don’t need to get caught up in that when I already have plenty on my plate. Bank is Citizens.

submitted by /u/rsjpeckham
[link] [comments] via Savings, Checkings, CDs, oh my!

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