Making Large Bank Deposits

Form to fill out for EFT of more than $10K?

If I wire a deposit of more than US$10,000 into my US bank account from overseas, do I need to fill out any paperwork with the IRS? I hear that there are restrictions on making large bank deposits.

What the IRS is looking for is large cash transactions. If for instance a car dealer sells a car for more than $10,000 cash, the dealer is required to file a form 8300 to report the transaction. It is something like a 1099. What they are looking for is drug money that someone is trying to launder. I don’t think that it applies in your case but if it does it will be the bank that reports not you.

Large Bank Deposits When Filing For a Mortgage


Cash Box With Combination Lock ( Large Size 12''x9.5'' ) - Strong and Sturdy Safe Box With Removable Tray, Store Your Money, Petty Cash, Medication, Documents - Pin Code Lock For Extra Security


Cash Box With Combination Lock ( Large Size 12”x9.5” ) – Strong and Sturdy Safe Box With Removable Tray, Store Your Money, Petty Cash, Medication, Documents – Pin Code Lock For Extra Security


$28.99


Peace of Mind is Priceless When it comes to keeping your personal items safe and secure, nothing does the job better than the Falko Combination Lock Cash Box. With its 3-number locking mechanism, tough design, and roomy interior, you can rest easy knowing that your cash, checks, coins, medication, receipts and other personal items are safe from prying eyes, and greedy hands.Maximum Security for Se…

Barska DX-300 Large Depository Keypad Safe


Barska DX-300 Large Depository Keypad Safe


$348.35


The dx-300 large depository keypad safe by Barska is a heavy-walled steel deposit box intended for short-term storage of cash and is ideal for Restaurants or any cash-business making regular bank deposits. The dx-300 features solid steel walls and three steel dead bolt locks that are unlocked using either the digital keypad or the included back-up keys. The digital keypad can store up to two user-…

The Big Daddy Large 15x11x3 Fireproof Waterproof Document Money Safety Deposit Bag with Handle, Tested & Proven Silicone Coated Fire Resistant Water Resistant Pouch for Storage of Valuables


The Big Daddy Large 15x11x3 Fireproof Waterproof Document Money Safety Deposit Bag with Handle, Tested & Proven Silicone Coated Fire Resistant Water Resistant Pouch for Storage of Valuables


$31.99


★ Introducing Life Peaks Fireproof Document And Money Bag With A Handle; Life Peaks is offering this tested and proven silicone coated fire resistant pouch with zipper for storage for your home or office. Toss those non fire and water resistant storage bags away and make sure to give our fireproof document bag a try. Benefits: ✔ Brings peace of mind in case of a fire or burglary ✔ Prev…



















Luxlady Gaming Mousepad 9.25in X 7.25in IMAGE: 41157960 Seamless vector backdrop with piggybank symbol financial theme Personal savings concept Economics idea continuous pattern


Luxlady Gaming Mousepad 9.25in X 7.25in IMAGE: 41157960 Seamless vector backdrop with piggybank symbol financial theme Personal savings concept Economics idea continuous pattern


$9.98


Manufacture:MADE IN USA. Designed, Printed and Shipped out of our California Facility.Features:Our mousepad is made of natural rubber with Fabric. High quality cloth weave surface bonded to a special NON-SLIP 100% natural Eco-Friendly rubber base to enhance precise tracking, effortless control, steady surface support and extended durability. The weave also provides a nice, comfortable feel under y…

Luxlady Gaming Mousepad 9.25in X 7.25in IMAGE: 37876828 Trust fund word cloud concept with abstract background


Luxlady Gaming Mousepad 9.25in X 7.25in IMAGE: 37876828 Trust fund word cloud concept with abstract background


$9.98


Manufacture:MADE IN USA. Designed, Printed and Shipped out of our California Facility.Features:Our mousepad is made of natural rubber with Fabric. High quality cloth weave surface bonded to a special NON-SLIP 100% natural Eco-Friendly rubber base to enhance precise tracking, effortless control, steady surface support and extended durability. The weave also provides a nice, comfortable feel under y…

Luxlady Mouse Pad Natural Rubber Mousepad 9.25in X 7.25in IMAGE: 31639297 Vintage Money growth Deposit your budget for investment in the future


Luxlady Mouse Pad Natural Rubber Mousepad 9.25in X 7.25in IMAGE: 31639297 Vintage Money growth Deposit your budget for investment in the future


$9.98


Manufacture:MADE IN USA. Designed, Printed and Shipped out of our California Facility.Features:Our mousepad is made of natural rubber with Fabric. High quality cloth weave surface bonded to a special NON-SLIP 100% natural Eco-Friendly rubber base to enhance precise tracking, effortless control, steady surface support and extended durability. The weave also provides a nice, comfortable feel under y…

IINDYD Set of 3 Pencil Case Top Zipper Multi-Purpose Storage Security Bank Deposit / Utility Zipper Coin Bag PU Leather Bag Colour White Brown Vanilla


IINDYD Set of 3 Pencil Case Top Zipper Multi-Purpose Storage Security Bank Deposit / Utility Zipper Coin Bag PU Leather Bag Colour White Brown Vanilla


$18.73


The bag is made PU material. This bag is ideal for transporting bank documents, money, coins etc . It is easy to clean and handle making it perfect for Hotels, delivery services, shopping, home and school because as organizer and utility crafts pencils. It is very appropriate to group medications, valuables, valuable documents when you travel. Know the variety of sizes and models available for the…