Withdrawing large sums into American bank accounts

[frommagio]

[ QUOTE ]
Need to know "what" ? ... Some unnamed federal agency supoosedly will called you up, because you deposited three checks from your employer ? You're not really providing the OP with any useful information. You are just telling some story.

How about some meaningful details, such as what agency did it, what was the supposed law broken, what did they require for proof, et cetera.

Sorry, but if I was going to ask semi-serious questions, they would have been more like:

(The Bank did not retain copies of the checks you deposited, but ratted your deposits out anyway ? Next time ask him to look at his existing file and save yourself a trip to his "office". Wouldn't your payor's name be on the checks ?)

(How did you happen to have a 1099 available after only 3 deposits ?)

You're being kind of thin-skinned. I did not mean to upset the rest of your life.

[/ QUOTE ]

Hey MiltonFriedman, if you don't have a clue about the topic, why open your mouth to announce it to the world? Why not be quiet, read and learn?