I know that once you reach a certain amount you have to fill out some form or they look into you or whatever, but what do you guys do to get around this? Just not put money in the bank and keep everything locked away in a safe in your closet?
Do you guys stash your money or put it in the bank?
I know that once you reach a certain amount you have to fill out some form or they look into you or whatever, but what do you guys do to get around this? Just not put money in the bank and keep everything locked away in a safe in your closet?
[25 Points] buxtonwater3:
[14 Points] whatisopsec:
Keep your bank deposits under $2000 and your balance under $10000. Keep purchases under $10000 and any kind of money transfer or currency purchase under $3000. Store any cash more than that someplace safe.
[7 Points] JackknifeJesus:
Take the cash and vacuum seal it. Place the sealed bags in PVC piping. Bury it in the ground. Write down the exact GPS coordinates and buy a lottery using the GPS coordinates as your chosen winning numbers. Put lottery ticket on fridge. Relax.
[7 Points] FulltimeSandwich:
Buy a safe, the number is 10,000$ but they still make you fill it out if it's something close. A safe is always best, irs might even look into your bank records if you ever get audited, could be bad news if you were running a good amount of cash through the bank.
[5 Points] None:
Under the mattress
[5 Points] None:
[deleted]
[7 Points] minorwhite:
safety deposit box works pretty well. Keeps me from blowing money!
[6 Points] blockmains:
The blockchain is your bank son.
[4 Points] RedditAccount28:
All hidden safely in my butthole
[5 Points] None:
In my trap house shoebox.
[3 Points] felix1429:
Keep it in my safe, makes doing cash deposits on LBC a lot easier
[3 Points] CognitiveDissident7:
Don't keep your money in the bank or in your closet. Both those locations are vulnerable to confiscation.
[2 Points] Bossmanrizzle12:
Moms house
[2 Points] HappySodomy:
I'd stash my illegal cash. If it is legal and you wanna pay taxes on it put it in the bank, otherwise nah. Now if you work and get tips, claim you illegal earnings on there too, not all of it but enough to make it look like you are above average and not overly amazing and put that shit in the bank. Otherwise forget about it. Really it depends on what you wanna do.
[2 Points] Codelessme:
There is only one way! Diversify your investment
[2 Points] jolonaw:
A key for a safe deposit box is found during a search of your residence.
A separate warrant would be required to enter the safe deposit box. Unless owner gives consent, or the original warrant specifically mentions keys to safes/safe deposit boxes.
[1 Points] None:
stash that shit. no need for the banks to know how much you got.
[1 Points] attilathehunn:
Keep it in bitcoins
My lawyer Saul Goodman holds it for me