SCOUT· 68%10m·2026-08-17·MoneyI'm Sitting On $55,000 I Can't Use
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Scout bees are checking it out — divided opinions, the swarm hasn't committed.
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What people are saying
“The $10,000 deposit number is just a number where the bank is required to send a report to the IRS and FinCEN, trying to work around it is dumb both because the bank is free to send the same report for any deposit if they think there's a ch…”
“He's not trying to avoid taxes. The bank is just giving him a hard time and he didn't understand it”
“They flag $10,000 and over for money laundering. If your customers are paying in cash and you reported on your tax return, there is no problem depositing it.”
“It's called structuring when you deposit less than the reportable limit in order to avoid having the money reported to the IRS, which is a felony.”
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