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<p>[QUOTE=&quot;fatima, post: 1276421, member: 22143&quot;]These laws do not apply if you use a check.&nbsp;&nbsp; If you are looking to withdraw $57K in cash, that can be pre-arranged with your bank assuming you have the funds.&nbsp;&nbsp; If you are making deposits like this, then the most simple way to handle it is to simply open accounts at more than one bank and split it up. What I am doing with the cash is none of the bank&#039;s business. </p><p><br /></p><p>Of course, if someone is involved in illicit activities, then I assume they don&#039;t use the banking system at all.&nbsp; With this kind of money it&#039;s easy enough to buy a good business safe and conduct busines out of it.&nbsp;&nbsp; BTW, this also applies to about 15+% of the US population anyway.&nbsp; That is 15% of adults in the USA simply don&#039;t use banks.&nbsp; They take their paycheck down to the grocery store, use it to buy groceries and take the remainder in cash.&nbsp; After that it is cash and carry.&nbsp;&nbsp; All of the major grocery stores provide this service and mostly free of charge too.[/QUOTE]</p><p><br /></p>

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