If I deposit $5000 every week to my savings account, will it require any forms to fill out or will any agency be notified?
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If the deposits are legitimate and in keeping with what your bank anticipates as routine transactions for your account, there would be no reason for your bank to file a report.
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If the deposits are legitimate and in keeping with what your bank anticipates as routine transactions for your account, there would be no reason for your bank to file a report.
