Quote:
Originally Posted by benhogan
My wife owns (through an inheritance) some land in Ireland. She just sold it.
The money will be wired over to her bank here (stateside). The total amount will be around USD $25,000 in increments of $5000 over the next 2 weeks.
Question-Does this trigger any sort of audit or red flags? The transaction is perfectly legit but we don't need the hassle of an inquiry.
Would it help to break it up into 2 different banks?
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I doubt it. I've routinely banked checks totalling anywhere from $10,000.00 to $120,000.00 dollars per single deposit for years now, and I've not heard a peep out of any entity. Cash? Now that's a different story.