Making large cash deposits and IRS Form 8300

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Information Making large cash deposits and IRS Form 8300

Title	:	Making large cash deposits and IRS Form 8300
Lasting	:	5.10
Date of publication	:
Views	:	51 rb

This topic is so confusing What if you buy a car for 15,000 dollars with a personal check? Do you have to fill out an irs form for that?
Comment from : Brian OKane

Nothing happens even if you deposit $1M cash in your account, as long as you don't want to open a new account and you've been working with that bank for a while
Comment from : Frank Mowasat

update 3 years later???
Comment from : slooppi

Yes rediculas to charge for small amounts Laws are not meant for people it's meant to fleece the citizen
Comment from : vidya rao

Amazing how the thieves at the treasury department's armed wing, the other thieves at the IRS infringe on our rights for the protection of the banks that enslave us Smh
Comment from : luis kinte

Going on YouTube outo matic stay
Comment from : Bj Lippwe

I'm so sorry from Gogol cloud
Comment from : Bj Lippwe

Sorry namper 1
Comment from : Bj Lippwe

It's NONE of the governments business how much I deposit
Comment from : John Ward

What would happen if you leave 200k in your bank?
Comment from : changingthis

didn’t help me at all
Comment from : 1NotEmilyRoblox3

What about my check and how do deposit it into a bank without getting a 6month wait , micro payments or frozen account?
Comment from : Bryan Rojas

So wait what if you get a really good job or multiple good assets all in one go??
Comment from : Christian Spire

I like how there’s a problem with having a lot of cash, but you can have as much as you can make in your account😂
Comment from : Christian Spire

What happens if you do deposit 25k for your business account when you open it
Comment from : Alex Perdigon

Why is it so hard to find a video to explain how to turn cash savings into a paper trail for a mortgage I made a huge mistake of withdrawing cash in my bank account every mouth and stashing it away in my favorite hiding spots which helped me save money for my down payment but now the money is no good to me for that down payment cuz I have no paper trail for the money how do I fix this please somebody tell me I need help I am living in my car and have been pre-approved for a loan and I have the 10 to put down but it's all in cash
Comment from : Comalee Dobson

Cass deposhit
Comment from : Ghatsby

Fuck the irs
Comment from : 1Sleeway1

Notice that the laws regarding cash transactions are INTENTIONALLY vague Banks are to report "suspicious" activity What is suspicious? No doubt that most banks will file forms on perfectly proper transactions if only so that the gov't doesn't later accuse them of not reporting Likewise, the rules are vague for customers If I deposit $12K, an 8300 form is generated If I break this down into two $6K deposits, it may be "suspicious" to the bank and I may be accused of "structuring" The end result is that gov't can legally intimidate banks and customers from cash transactions
Comment from : Thomas Archer

Well question can you deposit $25,000 into your account per week without any IRS form filed of suspicion?
Comment from : Batman Rising

Our whole govt is totally corrupt from head to toe
Comment from : Jef Leopard

Would you get in trouble for bringing in large cans of bitcoins?
Comment from : D J

How do they differentiate between money laundering and gifts? I'm guessing that's why they have the 8300 formbrbrHow do you prove you're not laundering money?
Comment from : DJ Joe Khoury

What if I make just a one time cash deposit of say $4000 or $5000?
Comment from : ClassicCinemaMC

Thanks to bthomas davy/b on telegram, he saved me and my family from the hand of fraud I will forever to grateful to him
Comment from : Matt Torn

What if I deposit 3k- $2450, $4300, $3,000 very 3 months ?
Comment from : electro Mejia

I would like to see the federal government and banks to finally mind their business in 2021 and in the future
Comment from : human being

We need to do away with government and rule with the people
Comment from : billny thehighestguy

What about if you deposit $1 million in a cashier's check? Does the bank report it to IRS anyway?
Comment from : hmp2085

What happens if someone wants to gift you 50k? Can I just put it in the bank?
Comment from : Crazy Crafts

If I deposit $60k cash in my bank account, the bank will file 8300, and I will hear from IRS or other agencies?
Comment from : Paul Ko

bruh i googled irs form 8300 and it came up with form 8300
Comment from : Zachary North

Thank you Bitcoin lol
Comment from : X FINANCIAL SERVICES

Idk why I’m watching this I’m broke but thx
Comment from : Austin B

Can the form effect you’re tax return
Comment from : Zack Dendo

Excellent information, thank you!
Comment from : Jim M

We need less goverment
Comment from : Guillermo Sanchez

$10,000 in 1970 is equivalent to $67,13247 in 2021
Comment from : Charles Young

Its all about control they want to know how many times we fart how many times we piss and take a shitThats how paranoid the world elites are
Comment from : depecheddurand

I rather just keep my money rather than go through the pain in the ass What the hell are we to do
Comment from : Jeffrey Jackson

Trivia question me : An African walks into the bank with millions and a bank slip oppose to u walking in the bank with millions and a bank slip they won’t file an 8300 form on there calling the cops instantly
Comment from : Ceecee White

Why do we have an IRS? The government can just print whatever money it wants No need for income tax laws
Comment from : Mick

If doing a bank wire transfer from outside the US to a US Bank, do any of these rules apply?
Comment from : tekker

Perfect just another example of why our garbage government it's the biggest organized crime in the world they will screw you out of money any chance they get Oh and don't forget those clowns that wear costumes everyday those are called cops and they most definitely will steal your money and make you pay just to get it back police will find any reason to use civil asset forfeiture to steal your hard-earned money so they can spend it on the department and other things they may need
Comment from : Jeff Emory

Same with crypto If your wallet creates 01c interested government wants you to fill a tax form, report it Crypto are only ones and zeros! Any software(free app) downloaded are ones and zeros Especially if you paid for it $1dollar Should it be declared? Crypto does not live on your own computer Even of it's yours? The same data of Crypto you own can be duplicated on thousands of other computers Should they to declare the ones and zeros? The government says Crypto is not money?
Comment from : Travels

Will my bank tell me a form 8300 has been filed, even if I ask?brWill a form 8300 filed for a $30,000 deposit keepbrmy funds from being taken and me tossed "behind the Bars"
Comment from : Bill Rundell

Make you not want to deposit money in the bank 🧐
Comment from : Dr Vinson

I know
Comment from : Justin Ho

i enjoyed watching your video I need to deposit cash i have saved up over time to loan my business money I have a lot to learn about financing
Comment from : Anna Vergara

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Comment from : Maryla Dudek

So by using legal tender $10K or more which is not a crime you get associated with criminals? (drug dealers and laundering?) Strange that use of our own money can be seen as suspicious Sounds like government propaganda and making legal activity suspect! That Form 8300 should be banned! Legal activity and use of our money should not be tracked
Comment from : G00GLE CHR0ME

Government overreach
Comment from : Beach Bum TV

Does Form 8300 only apply to businesses or does the individual need to do anything in regards to reporting? The IRS states "Generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or in related transactions must file a Form 8300" I wasn't sure if by virtue of depositing the cash you are considered as one of the persons in a tradebrbrAlso, is there a difference between Form 8300 and a Currency Transaction Report?
Comment from : Jonathan

The government is Hitler
Comment from : Mk J

Deposited under 10000 and still got a CRT triggered by the banks computer fwiw
Comment from : Adam Woller

Honestly, its really stupid We get why they would suspect people who deposit large amounts of money that they might've stole, but can't you fill in something like a proof of business form or something like that beforehand? It's like they're doing this on purpose to take money from you I wanna create a bank where you literally can deposit any amount of money with no fees, but all you need to do is show your proof of business to show how you got that money and thats all we need
Comment from : Shoua Cha

Thanks for the great content Anthony Can you make a video about how the tax situation works for people who renounce? I understand you need to file a partial year return but I don't quite understand it
Comment from : Paul Donovan

Maybe you have all ready talked about this but how about a video on how long a FFI would be subject to the 30 withholding tax if IRS so decided that they were liable for the withholding
Comment from : Sandis

The solution is easy Stop using OS banks Stop using banks Banking is dead Keep your money in Metals and use blockchain or cash for spending There is no law that says you have to use a bank There is no law that says you have to use a bank account for spending There is only downside risk in keeping your money in a bank Banking as whole is dying - wwwbisorg/cpmi/paysysinfo/corr_bank_data/corr_bank_data_commentary_1905htm
Comment from : Johnny Utah