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A limit on how much money you can deposit in a	by radiowave911	2009-03-23 20:27:47
Not uncommon.	by werehatrack	2009-03-23 20:39:32
And money orders are your friend in such cases. USPS is usually the cheapest way to go. Thank the control freaks of the drug war for this bit of lunacy; because of the ridiculous reporting requirements for cash deposits over a certain amount, many banks limit the currency that can be deposited in one month to a personal account. Sometimes this can be circumvented by buying money orders and depositing those instead...but if the total amount deposited is still in excess of the DEA-watch single-transaction trigger level, they may either assess you a fee or do other nasty things. Holders of small business accounts often have similar issues to deal with. If I deposit more than a certain amount of cash at one time, they nick me for a fee at my bank. (I'm shopping for a new one.)
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