Banking companies might believe, rightfully or wrongfully, that by breaking down and “structuring” your deposits this fashion, you’re intentionally and knowingly trying to bypass the Lender Secrecy Act and the financial institution’s CTR course of action.
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It’s known as the Lender Secrecy Act (aka. The $10,000 Rule), and when that might look like a huge secret to you at this time, it’s crucial that you know relating to this law in the event you’re seeking to make a large lender deposit about 5 figures.
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After approved by a lender, your funds are deposited straight into your account as soon as another enterprise day.
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