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famictech2000

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  1. Like
    goolia
    famictech2000 got a reaction from goolia in Will My Wife's Savings be Taxed when Wire-Transferred into US?   
    The banks are not stupid... they each have software that keeps running totals for deposits on their accounts... so you can deposit 1000 dollars at a time everyday for 10 days and it will catch you...
    You would have to break up the deposits across different bank branches (BAC, JPM, TD, etc...) to try and get away with it
  2. Like
    B&Z
    famictech2000 got a reaction from B&Z in ALL Potomac I-130 Filers (New Center) [merged threads]   
    ya its been working miracles for you and bosnia.....
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