I have a large amount of cash for deposit. I will declare the whole amount, but do I have to disclose the original source of it since it was a gift from a non-US citizen?
Your bank may ask about the source of the funds, since it is charged with understanding the nature of its customer's transactions. You aren't compelled to provide the information.
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Your bank may ask about the source of the funds, since it is charged with understanding the nature of its customer's transactions. You aren't compelled to provide the information.
