What kind of documentation should I have for recurring large deposits from investments? Is there something that I can do to ease the concerns of my financial institution? These deposits would be done through ACH deposits from an online processor.
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If your bank questions these transactions, you might provide a copy of statements that document the existence of your investments, or a letter from your broker or similar party that confirms the authenticity of the transfers.
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If your bank questions these transactions, you might provide a copy of statements that document the existence of your investments, or a letter from your broker or similar party that confirms the authenticity of the transfers.
