Quote Originally Posted by ZeeBabar View Post
What if you have the $$$$ in a hole in your backyard. If you take $20k in cash out and deposit in a bank, they want to know where you got it. How do you convert cash before you can adapt a strategy?
Zee...c'mon man. You don't have to deposit $20k cash at once. And why would you? You can deposit in more than one bank, also. If you don't do it often, then you can't be accused of structuring. Another way IF it's a casino that you know, is to use cashier's checks from the bank. Cash at the casino. Assuming it's one you don't mind showing ID at. Then upon playing. Bring your cash back to your bank. If they ask...... Let them know you are going or went to Vegas and then redeposit the cash. They won't give you much if any guff.