New answers tagged cash
2
Your main risk is being tricked by the buyer. There are not many (legal) reasons why someone has 30k in cash but cannot use bank account to pay you, so chances are the money is illegal. That is not really your problem, unless the police thinks you should have reasonably known that, or the money is fake.
If the government comes after you (chances are they ...
7
You don't need any paperwork other than a deposit slip to deposit the cash into the account. The BANK will need to fill out a form to help the Government detect money laundering, counterfeiting and other crimes. If you aren't doing any of these things you have nothing to worry about.
This is not going to trigger any tax liability unless you report it on your ...
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