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  2. 8 Things You Should Know If You Deposit More Than $10K Into ...

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    Verify with your bank that you can deposit $10,000 or more into your account. “Depending on your bank and the specific amount you have, you may be charged fees or penalties for making large ...

  3. Depositing $15,000 or More in Your Bank Account? Here's What ...

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    These rules are established by the Bank Secrecy Act. They actually apply to any deposit over $10,000 -- and deposits of $15,000 or more fall within this category. Here's what you need to know, so ...

  4. What Happens if You Deposit More Than $10,000 in Your Bank ...

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    When you make deposits at an FDIC-insured bank, your money is insured up to $250,000 per depositor, per ownership category. (Joint accounts are insured up to $500,000.)

  5. Structuring - Wikipedia

    en.wikipedia.org/wiki/Structuring

    Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

  6. Regulation D (FRB) - Wikipedia

    en.wikipedia.org/wiki/Regulation_D_(FRB)

    Regulation D was known directly to the public for its former provision that limited withdrawals or outgoing transfers from a savings or money market account. No more than six such transactions per statement period could be made from an account by various "convenient" methods, which included checks, debit card payments, and automatic transactions such as automated clearing house transfers or ...

  7. Unavailable funds fee - Wikipedia

    en.wikipedia.org/wiki/Unavailable_funds_fee

    The fee is distinct from a non-sufficient funds fee, as there is a positive physical balance but some or all the funds are on hold (meaning that the balance is not yet available). Bank fees such as the unavailable funds fee are contentious and have been the subject of some debate. Consumer advocacy groups have criticised them as opaque and ...

  8. Here's What Happens if You Deposit More Than $10,000 in ... - AOL

    www.aol.com/heres-happens-deposit-more-10...

    You should know that any time you deposit more than $10,000 into a savings account, your bank is required to report it to the federal government. ... you make a deposit of over $10,000 and it is ...

  9. Off-balance-sheet - Wikipedia

    en.wikipedia.org/wiki/Off-balance-sheet

    If the client subsequently sells the stock and deposits the proceeds in a regular bank account, these would now again appear as a liability of the bank. As an example, UBS has CHF 60.31 billion Undrawn irrevocable credit facilities off its balance sheet in 2008 (US$60.37 billion.) [ 2 ] Citibank has US$960 billion in off-balance-sheet assets in ...