legal question - how much can I? - GoFuckYourself.com

debbieN · 08-06-2003, 12:08 AM

Money orders - how much can I get without Big Brother lookin at me?

Same for cash deposits

who knows this in the US?

twistyneck · 08-06-2003, 12:10 AM

Report every dime. The IRS is not going to give a pornographer the benefit of the doubt.

Gemini · 08-06-2003, 12:13 AM

It used to be $9999.00 but with that Patriot Act etc, who knows what they lowered it to. The govt certainly won't say.

mailman · 08-06-2003, 12:15 AM

Quote:

Originally posted by Gemini
It used to be $9999.00 but with that Patriot Act etc, who knows what they lowered it to. The govt certainly won't say.

hey you.. long time no chat...

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.

debbieN · 08-06-2003, 12:28 AM

thanks, I do own a vending machine company and 30+ water machines (pay for a gallon of water type),

Again, GFY is the best resource for info on the net!!!!!!!!!!!!!!!!!

Gemini · 08-06-2003, 12:31 AM

Back-atcha Mailman! Haven't seen you on in ages.

08-06-2003, 12:08 AM	#1
debbieN Confirmed User Join Date: Jan 2003 Location: FL, NC(I burned this down), MI Posts: 1,193	legal question - how much can I? Money orders - how much can I get without Big Brother lookin at me? Same for cash deposits who knows this in the US? __________________ don't rent the top room at the Luxor ______________________ Debbie Nomad's Evil Hobby

08-06-2003, 12:13 AM	#3
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08-06-2003, 12:17 AM	#5
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

08-06-2003, 12:28 AM	#6
debbieN Confirmed User Join Date: Jan 2003 Location: FL, NC(I burned this down), MI Posts: 1,193	thanks, I do own a vending machine company and 30+ water machines (pay for a gallon of water type), Again, GFY is the best resource for info on the net!!!!!!!!!!!!!!!!! __________________ don't rent the top room at the Luxor ______________________ Debbie Nomad's Evil Hobby

08-06-2003, 12:31 AM	#7
Gemini Confirmed User Join Date: Jan 2001 Location: o-HI-o Posts: 7,183	Back-atcha Mailman! Haven't seen you on in ages. __________________ <center><a target="_blank" href="http://dev.datedollars.com/index.php?s=signup&aid=535&cfg=aac"><img border="0" src="http://216.130.172.224/gfy/gsig.gif" width="490" height="100"></a><br><a href="http://dev.datedollars.com/index.php?s=signup&aid=535&cfg=aac" target="_blank"><b><font face="Arial"><font color="#FF99FF"> Buy me away from Slavedriver Smokey!<br>It's May Sig Sweeps!<font></b></center>

08-06-2003, 12:10 AM	#2
twistyneck So Fucking Banned Join Date: Jan 2002 Location: Hanging by the neck until dead. Posts: 4,660	Report every dime. The IRS is not going to give a pornographer the benefit of the doubt.