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Bank holds on deposits above $5525?
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TJWeber
Posted 9/3/2024 13:40 (#10877150 - in reply to #10874255)
Subject: RE: Bank holds on deposits above $5525?


WC MN
hillfarmer - 9/1/2024 05:35

2 years ago I had one of 3 checks held

I them complained
they have been sending 96 % of them thru

I messed up once and put three $2000 in at once
that tripped the hold

so Go in with 2 deposits


This is called structuring - big nono. Just forewarning.
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