Thread: Transfer of Large Amounts of Funds?
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Old 08-18-2006, 06:37 PM
lzdick lzdick is offline
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Default Re: Transfer of Large Amounts of Funds?
The $5K limit is obviously new and may change my plans.

In the past, I have written checks (up to $9,900) to friends to deposit in their accounts and get me the cash. This has always worked for me with no repercussions. Deposits can be done in reverse, giving a friend the cash and having them write you a check. Make sure you can trust this "friend". Most everything I do is cash. Did one wire transfer due to time constraints and deal went off without a hitch...and I haven't heard from the Feds (yet).
Rich
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