that all depends on whether or not the IRS thinks you've been sending money outside the USA to a Cayman Islands / Lichtenstein bank account or not ! Just because the IRS can't immediately 'find' money in a US bank / brokerage / retirement account with your name on it doesn't conclusively prove that you didn't actually earn the money these days !^ Well, yeah. I mean, I live in a van, how much money could they possibly think I have?
again a lot depends on the teller training policy of individual banks, as well as your own 'pattern' of deposits. If you show up to make a $1000 cash deposit every friday, saturday and monday like clockwork week after week, then yeah this could be construed as 'suspicious'.is it suspicious if I always deposit money in cash, usually in denominations of $20s?



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