Originally Posted by
Nightshade
Nope can't be because I make regular 10k deposits to my account.
Anything over 5k as withdrawal and you have to notify the bank a few days ahead of time if it is a cash transaction. If you come in with anything over 10k in cash then you have to do paperwork on the money but in check or cashiers form no [aper at all is needed.
5k withdrawl is nothing. That takes no forewarning whatsoever. In fact, I had 2 different people come in and withdrawl over 5k today no problems. And if a deposit is in check form, there is really no limit to a single deposit to require paper work. I had someone deposit 500k in checks today. It all depends on the account profile.