GoFuckYourself.com - Adult Webmaster Forum - View Single Post - legal question

KRL · 08-06-2003, 12:17 AM

Money orders go up to $500. You can only purchase $2,500 per day from a single store.

Cash deposits depend on your business and the bank. Obviously if you own a large retail op you'll have a lot of cash everyday to deposit so it won't raise eyebrows.

But if you walk in and deposit over $10K in cash and you normally don't do that, again the bank is required to file a form with the IRS, although many banks don't because its too time consuming.

08-06-2003, 12:17 AM
KRL Entrepreneur Join Date: Oct 2002 Location: USA Posts: 31,429	Money orders go up to $500. You can only purchase $2,500 per day from a single store. Cash deposits depend on your business and the bank. Obviously if you own a large retail op you'll have a lot of cash everyday to deposit so it won't raise eyebrows. But if you walk in and deposit over $10K in cash and you normally don't do that, again the bank is required to file a form with the IRS, although many banks don't because its too time consuming. __________________ If you would like to develop your domains, you can lease inexpensive foreign labor from the leaders in the field at iWebmasters.com TO LOWER YOUR COSTS AND INCREASE YOUR PRODUCTION! * * * * * * * * * * * * Domains Adult News KRL's Newsletter Biz Tips Just Listed Domains