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Making Large Cash Deposits and IRS Form 8300 | How To Fly Into JFK with $2 Million in Cash

Frames Making Large Cash Deposits and IRS Form 8300 | How To Fly Into JFK with $2 Million in Cash

Description Making Large Cash Deposits and IRS Form 8300 | How To Fly Into JFK with $2 Million in Cash

Comments Making Large Cash Deposits and IRS Form 8300 | How To Fly Into JFK with $2 Million in Cash

exactly the banks are the crooks lmao Comment from : @Dannysphotography

Bitcoin solves gbmt transparency issues, hence Trump is for it, plus it can't be inflated Title 26 is egrious & truly unconstitutional says 5th amendment Comment from : @mikehappy7719

I would deposit the millions of cash into my safe/vault, and tell this government to fuck off Comment from :

Cash is king because I can't spend a cheque ! Comment from : @supersonique001

What prevents law enforcement from absconding with undetermined amounts of cash from anyone regardless of the amount? (You're pulled over with $6K and you have a receipt, but the officer destroys the receipt and pockets the cash, or reports half the cash and keeps the other half)? Comment from : @elmerkilred159

10 goes to the Big Guy Comment from : @chuckcampbell1946

8300 is only for “trade or business” Not “trade” or “business” Comment from : @joe-mama6451

Can you wire transfer money abroad over 20k without getting reported to IRS ? Comment from : @Noypitravelers

Any regulation that includes the numerals "10" in it, was created that way because we have 10 fingers Only idiots write regs such as "tax reductions", Covid payments (actually twice one thousand dollars, possibly because our toes were included), the $10,000 limit on state and local tax deductions on the 1040, etc Even "tithing" and decimation are silly and arbitrary because they rely on our having 10, not 8 or 12, fingers OK, I'm a computer programmer, and am amazed at how scared people are of numbers The right number almost never has "10" in it Comment from : @marusholilac

Glad I watched this I’ve had 2-3 million sitting around in the closet trying to figure this out Comment from : @deuce38

This highlights the problem of any fixed amount as a part of rule making To correct this problem, all acts of congress should have time limits that would allow for review and a percentage of some index should be used rather than fixed numbers This needs to be done to correct Social Security taxation and benefits Comment from : @charlesbusch8739

不要跟据我的身份证付款或负债。剛剛警察突然来问我的身份,然后拍照我的身份证号码就走。所有还债负债的人不能跟身份证和帳号的登入。只有见面后用我的银行卡存款。所有网站停止所有付款方式。全世界都是盗贼,不是我伙伴或什么长辈。連美国和澳洲都不是我的雇主担保。 Comment from : @2017phattang

If you sell 5 million dollars in Bitcoin and transfer it all to your bank account but you inform your banker that you have done this there shouldn't be any issues Am I correct? Comment from : @whenincourseofhumane

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 : @danpike7980

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 : @Moohanjagoodaroos

update 3 years later??? Comment from : @toothtree

Yes rediculas to charge for small amounts Laws are not meant for people it's meant to fleece the citizen Comment from : @vidyarao7930

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 : @luiskinte863

Going on YouTube outo matic stay Comment from : @bjlippwe9584

I'm so sorry from Gogol cloud Comment from : @bjlippwe9584

Sorry namper 1 Comment from : @bjlippwe9584

It's NONE of the governments business how much I deposit Comment from : @johnward6699

didn’t help me at all Comment from : @Camila0848

What about my check and how do deposit it into a bank without getting a 6month wait , micro payments or frozen account? Comment from : @bryanrojas7993

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

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 : @christianspire

What happens if you do deposit 25k for your business account when you open it Comment from : @alexperdigon5801

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 : @comaleedobson6628

Cass deposhit Comment from : @edf39

Fuck the irs Comment from : @sleeway6928

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 : @thomasarcher4034

Well question can you deposit $25,000 into your account per week without any IRS form filed of suspicion? Comment from : @adamantium_1

Our whole govt is totally corrupt from head to toe Comment from : @Jefleopard

Would you get in trouble for bringing in large cans of bitcoins? Comment from : @DJ-jl5tn

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 : @DjJoeKhoury

What if I make just a one time cash deposit of say $4000 or $5000? Comment from : @classiccinemamc2227

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 : @matttorn5704

I would like to see the federal government and banks to finally mind their business in 2021 and in the future Comment from : @humanbeing8948

We need to do away with government and rule with the people Comment from : @billnythehighestguy690

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 : @crazycrafts8939

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 : @MrP1ko

bruh i googled irs form 8300 and it came up with form 8300 Comment from : @zacharynorth

Thank you Bitcoin lol Comment from : @xconsultingfirm

Idk why I’m watching this I’m broke but thx Comment from : @austinb3560

Can the form effect you’re tax return Comment from : @zackdendo3780

Excellent information, thank you! Comment from : @jimm2442

We need less goverment Comment from : @omreg123

$10,000 in 1970 is equivalent to $67,13247 in 2021 Comment from : @charlesyoung9980

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 : @7961Jackson

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 : @ceeceewhite4051

Why do we have an IRS? The government can just print whatever money it wants No need for income tax laws Comment from : @md12318

If doing a bank wire transfer from outside the US to a US Bank, do any of these rules apply? Comment from : @tekker8308

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 : @jeffemory6615

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 : @billrundell2097

Make you not want to deposit money in the bank 🧐 Comment from : @drvinson8947

I know Comment from : @justinho8063

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 : @annavergara401

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 : @g00glechr0me8

Government overreach Comment from : @bjbanks1130

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_214

The government is Hitler Comment from : @whatupkid12

Deposited under 10000 and still got a CRT triggered by the banks computer fwiw Comment from : @adamwoller3789

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 : @DroogOz

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 : @sandis7278

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 : @johnnyutah4584

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