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The Federal Deposit Insurance Corp., or FDIC, guarantees bank deposits up to $250,000 per customer, per bank. If you deposit in excess of $250,000 into an account and your bank happens to go bankrupt that night, then you stand to lose the money you deposited that exceeded the insurance limit.


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Banks do not report personal checks deposited into an account regardless of the amount, because such monies are traceable due to the funds being drawn on another customer's account. If a bank account owner deposits a cashier's check, bank draft, money order or traveler's check into their account of $10,000 or more, and the bank believes the.


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This compensation may impact how and where products appear on this site including, for this web page, the order in please click for source they appear.
These offers do not represent all deposit accounts and credit cards available.
Credit score ranges are provided as guidelines only and approval is not guaranteed.
Do you spend it, or save it?
You decide to take the sensible option by picking the latter choice, so you go to the bank to deposit the entire amount, either by cash or check.
And, find out if there's any difference if you deposit the same amount in the form of a check.
The Bank Secrecy Act is officially called the Currency and Foreign Transactions Reporting Act, started in 1970.
This begins the process of Currency Transaction Reporting CTR.
This includes theft, money laundering, or helping to fund criminal organizations or even terrorists.
Note: Private businesses need to go through a similar reporting process if a customer makes a large, big-ticket purchase, cash only, like a car, a house or other major amenity.
If you were a potential counterfeiter, authorities would want to first see if the serial numbers on each bill are genuine.
Their reporting to the IRS happens after you make the deposit.
Depending on the banking institution, you should have immediate access to your funds.
Your bank will notify you that your cash deposit has been reported for the above reasons, and provide you with contact information phone, email to follow up with any questions.
Note: It doesn't matter who makes the deposit into the account.
Many maximum cash deposit into uk bank account have caught onto suspicious activity where a person deposits a large amount of cash into another person's account.
But, the bank might not look at it that way.
Or, you have several bank accounts set up at several banks.
This can seem out of the ordinary to your bank, triggering their investigative process.
Your deposit will still be reported by your bank to the IRS as usual, only your bank may apply a temporary hold on your money.
Most checks deposited in person at the teller window are.
Is it a personal or business check?
Think of it like you would if your checking account or.
It could mean your card was stolen maximum cash deposit into uk bank account someone went on a spree; or, you might just be on vacation and spending more than usual.
The bank will sometimes put a temporary freeze on your account until the activity can be verified.
If not, you and your money are good to go.
But if having a hold placed on your account is a total inconvenience, contact your bank to see if they can free up or advance some of the funds before they clear.
When will the IRS be notified?
Is there going to be a hold on my check, and for how long?
Can I provide any more information to expedite the process?
Demonstrating awareness and cooperation goes a long way in encouraging transparency.
Paul Sisolak is a personal finance journalist with an extensive background in news reporting.
He covers saving, investing, real estate, and the economy.
Paul has contributed to major publications, including CNN, CBS, Yahoo, U.
Well, first of all, if it's coming in as a check, your bank will not allow you to deposit something with her name on it without definitively identifying her.
Her plan is maximum cash deposit into uk bank account likely not going to work.
There would be no reason for a bank go report it to the IRD Editorial Disclosure: This content is not provided or commissioned by the bank advertiser.
This site may be compensated through the bank advertiser Affiliate Program.

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So you deposit your half million bucks in your bank account (actually, 2 bank accounts so as to retain FDIC protection) and you've got a completely legitimate paper trail when you signed off on the title/deed to the house you sold. You're a moron. That cash would be promptly seized if it turned out to be drug money.


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If the account is already in existence the UK regulations state that any payments in excess of £10k (the actual regulations state 15,000 Euros so dependent on exchange rate) need to be questioned. Money laundering issues are also likely to be flagged if you rarely make cash deposits but, eg, make 4 cash deposits amount to £12k over a short.


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Once the account is open you have 28 calendar days to deposit the minimum opening balance of £1 or more into the account, otherwise the account will be closed. There is a maximum balance of £5,000,000. Use the Internet Bank or Banking app to move money between your existing Nationwide accounts. Pay money into the account from another UK.


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So you deposit your half million bucks in your bank account (actually, 2 bank accounts so as to retain FDIC protection) and you've got a completely legitimate paper trail when you signed off on the title/deed to the house you sold. You're a moron. That cash would be promptly seized if it turned out to be drug money.


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IRS' Rules for Depositing More Than $10,000 Cash in a Bank Account
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Click the following article can deposit unlimited amounts of money into checking and savings accounts.
Some banks place deposit maximums on certificate of deposit accounts.
The maximums apply either to maximum cash deposit into uk bank account initial investment or to the additional deposit that some CD contracts permit.
Banks limit CD deposits because rates change frequently and banks do not want to commit themselves to paying excessive interest rates that in the long-term exceed market averages.
Banks enable customers to make deposits in a variety of different ways.
Account holders can deposit unlimited sums of money in person at teller lines.
Some banks enable customers to make deposits of cash and checks at automated teller machines ATM.
Banks accept electronic deposits, which take the form of direct deposits, online transfers and wire transfers.
Many banks allow customers to mail deposits and large business owners use bank courier maximum cash deposit into uk bank account that transport deposits directly to bank vaults.
Features Most ATMs accept unlimited dollar amounts but restrict the number of items a customer can deposit.
Bank of America allows ATM users to deposit 10 checks or 40 bills at a time.
Many banks impose a surcharge on business customers who deposit large amounts of cash.
The fee normally costs between 10 cents and 25 cents per hundred bills past a certain dollar amount.
Banks also charge tiered fees on incoming wire transfers that rise in conjunction with dollar amounts being deposited.
Banks aggregate cash deposits over 24-hour periods, and incremental cash deposits could necessitate a currency transaction report.
Considerations Banks reward savings account holders for depositing large sums of money by using tiered interest rates that rise as balances grow.
Warning In 1933, Congress authorized the creation of the Federal Deposit Insurance Corporation.
The FDIC offers protection against bank failures by insuring business and consumer deposits made at banks.
Balances that exceed the FDIC maximum are not protected.
Credit unions are not covered by FDIC insurance.
A number of credit unions enjoy deposit protection from the National Credit Union Administration which matches FDIC coverage limits, but many credit unions are not members of the NCUA.

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Banks do not report personal checks deposited into an account regardless of the amount, because such monies are traceable due to the funds being drawn on another customer's account. If a bank account owner deposits a cashier's check, bank draft, money order or traveler's check into their account of $10,000 or more, and the bank believes the.


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Bank of America allows ATM users to deposit 10 checks or 40 bills at a time. Many banks impose a surcharge on business customers who deposit large amounts of cash. The fee normally costs between 10 cents and 25 cents per hundred bills past a certain dollar amount.


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Simply depositing cash into your bank account is not taxable. Receiving some forms of income, whether as cash or a bank deposit, is taxable. If you seem to have a large amount of unexplained cash income, it is possible an IRS audit will want an explanation from you as to where it comes from and why it isn't taxable.


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You can find out Reputation System We maximum cash deposit into uk bank account a.
If you post and a response helps you, please reply to their comment with!
Only maximum cash deposit into uk bank account thread poster and mods can use the!
Speak toa debt-management charity, or Useful Resources Important Information This subreddit is not a source of regulated financial advice.
Treat any information, maximum cash deposit into uk bank account or "advice" that you read here with caution and always do your own research.
For financial advice, consider seeking out a professional.
I have a steady job with regular paychecks employed and I bank with TSB.
My father, who lives in another country Italyhas quite a bit of cash at hand.
https://us-park.info/account/how-to-put-money-on-skrill-account.html been retired for a while and, not trusting the banks after a few notable collapses, he withdrew some of his money which he keeps at home.
Every time I go home he wants to gift me a few thousands euros, but I have a hard time spending the cash here.
I spend some of it on food, clothes, basic expenses, but given my lifestyle I mostly buy stuff online so I don't get to use it that often.
I'd like to deposit it maximum cash deposit into uk bank account my bank account, for peace of mind and of course to invest it and not let it sit there, collecting dust.
The easiest way of doing this would probably be a simple maximum cash deposit into uk bank account transfer from his bank to mine, but he's getting old in his 70s and stubborn and I'm done trying to convince him.
They will not ask any questions.
It's hard though to tell an exact limit when they start asking for proof of source of funds.
It's done on a case to case basis and depends on what looks normal for your situation.
Example of proof in your case would be a printed statement from your fathers bank showing the withdrawal of the exact amount.
Also being able to show a plane ticket and Italian passport would look good.
From what you're saying it seems the money is not critical to your day-to-day life, so if it gets held for an investigation, it's no problem.
You're not doing anything illegal.
Worse case you get asked some questions, all of which you can answer and back-up if you keep the items suggested by.
Both times — 1,000+ and 10,000+ — I click here straight to my branch with the notes and asked to deposit it into my savings account, and the cashier asked, in a very casual and nice way, where the money came from.
They didn't question my answers, and didn't hear from them since.
There are no specific limits that will trigger an investigation, but banks have the duty to report and investigate suspicious activities.
It's very unlikely that these figures will cause any trouble.
Please note that you have to declare the money to Italian customs if you're planning to travel with more than 10,000 euros in cash.
The bank has to act with appropriate care to prevent money laundering.
As such, given it would be an obvious workaround if there was a hard and fast cut-off amount, I'd expect similar reactions to regular smaller payments versus larger infrequent ones.
In all honesty, I expect you'd have little to no problem with those amounts.
Worst case, you may be asked how you came to possess the money, and be required to provide ID.
With the amounts in question, I'd expect them to be willing to take a verbal statement, and if not that I'd be very surprised if they asked for any more than a signed copy of a statement whether you write it or it is a summary of your verbal statement.
Fires or theft would be a terrible way for it to go.
I did this for about two years at a few branches and maximum cash deposit into uk bank account once this web page questioned.
If your account is in GBP, then you might not get the best exchange rate from your bank, but any large retail bank branch should take Euros as a cash deposit, no questions asked.
Just make sure you have a way to keep that much cash secure whilst in transit.
Worst case they will freeze the account temporarily and notify the appropriate authorities.
If this happens they will not tell you why they aren't allowed to tip you off that its a money laundering investigation - technically speaking I'm not supposed to tell you they aren't supposed to tell you.
Assuming there is nothing dodgy with the source of the money it should be resolved without issue - often within days but it can take much longer depending on how much investigation is done.
He can receive unlimited amounts of money - Inheritance Tax is simply charged if the estate of the donor is liable: that doesn't make it illegal to receive it.
I'm assuming it can be traced and so less suspicious than a few k appearing as a cash deposit.
Eg I transferred £150k to the US and my verbal statement of the source of funds was sufficient.
Saying it is a gift from family will be sufficient I'm sure.
The other issue is tax: you don't need pay tax on a gift from a family member, provided you are not giving your father something back of that value more please click for source love and attention!
Also, if your father died in the next seven years the payments will come under the benefits received by you from his estate when calculating your inheritance task so best keep a record of what was received, in case this sad situation ever arises.
It obviously depends on your account activity.
GTFO with your crap advice and general rudeness!
It depends on your normal account activity and how risky the bank thinks you are given all of the information they have about you e.
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REDDIT and the ALIEN Logo are registered maximum cash deposit into uk bank account of reddit inc.

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my wife and i are arguing again. i say if you walked into a bank with 50000 cash, the bank would want to know its origin, wifey says they wouldnt? whos right, and what is the maximum amount you can deposit without question /??? thanks, si


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The cashier will look at your account and look at the running of it, say for instance it was an account that was receiving JSA into it and that's all, then all of a sudden a big large cash deposit then they would complete a SAR (well I definitely would) but if it was a well run account, with a good wage going into it as you explained (which can.


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Yo guys, Got a question, not sure if I'm in the right section however the money I want to get from my hand into my account is from eBay sales. It's not illegal activity, but it's from several stealth accounts that I withdraw to my prepaid CC then withdraw cash from an ATM.


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Banks will accept any amount if you deposit it.
There is no maximum to how much you can deposit in a back.
However, if you deposit a very large amount, especially maximum cash deposit into uk bank account it is in cash, you may have to answer some additional questions.
Cash deposit ration is the amount of money a bank has available for a customer to withdraw.
This is a certain percentage of the total money paid into the bank.
No bank in any country around the globe can limit the amount of money that can be deposited into its accounts.
It is your money and you can deposit it anytime you want and with any bank you want.
If the amounts are huge, the banks may ask you to provide a source of income for regulatory reporting purposes.
But, they can never say No to a deposit or set any limits on the same.
Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
The best way to deposit large sums of cash into a bank account is to use a bank wire.
A bank wire is a special instruction to a bank to transfer a specified amount of money into another known bank.
Deposit your cash in any bank.
Take out a loan from that bank using your cash as collaterol for the loan.
They will usually give you a loan for up to 80% of the deposited amount.
CRR stands for Cash Reserve Maximum cash deposit into uk bank account />This is the amount of money banks have to deposit with the central bank and this amount depends on the amount of total deposits held by the bank.
It is used the Central bank to control the amount of cashflow in the market and the amount of money the banks have for lending to the public the maximum cash you can have at one time is approximately 2147m, but you can have that amount in the bank, and in your inventory Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank maximum cash deposit into uk bank account to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits just click for source to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
Some banks may limit the funds availability depending on the amount of cash.
Visit the bank where you want to make the deposit.
If you have an account with the bank then it is easier to open the account.
Else you may have click here provide an address and identity proof.
The bank would want you to fill in a deposit form with the details of the amount you want to deposit and the duration.
Once you do that and pay the cash to the teller, you are done.
A Bank will report a cash deposit under the following circumstances: a.
If the funds are deposited from an overseas bank account c.
This helps the bank track deposit processes and cash deliveries.
It is the % of money from the amount collected from depositors that needs to be maintained as deposit with the reserve bank.
The bank cannot use this money for its financial needs.
A CD refers to a Certificate of Deposit.
It is a certificate given to you by a bank for depositing cash with them.
They would pay you an interest for having the deposit with them.
Only Cash Money can be deposited into a https://us-park.info/account/get-free-money-in-my-bank-account.html account.
Gold is a valuable metal and there is no way a bank will accept that and deposit it into your account.
However, you can always rent out a safety deposit locker with the bank and keep your gold in that for safekeeping.
The key is CASH.
The purpose is to track potentially unreported income.
If the money for the check comes out of funds already on deposit at the bank, a CTR is not "required".
That does not mean that a teller can not file a CTR in that case, but it is not required.
You must complete the paperwork first in order to cash in certificate of deposit.
You signature is important because it shows that you need to cash in the certificate.
No bank in any country around the globe can limit the amount of money that can be deposited into its accounts.
It is your money and you can deposit it anytime you want and with any bank you want.
If the amounts are huge, the banks may ask you to provide a source of income for regulatory reporting purposes.
But, they can never say No to a deposit or set any limits on the same.
Some companies have lower maximum amounts, based on a person's income.
There are no restrictions as to who can deposit cash into a checking account.
Anyone can deposit cash into anyone else's account as long as they know the account number of the account into which they want to deposit cash.
Nobody will ask or question me as to… an outstanding deposit means cash received by the company and recored in their general ledger, but bank has not yet credited the bank account There is actually no limit to the amount of cash you can have in your account.
There are no restrictions as to who can deposit cash into a checking account.
Anyone can deposit maximum cash deposit into uk bank account into anyone else's account as long as they know the account number of the account into which they want to deposit cash.
Nobody will ask or question https://us-park.info/account/bonus-account.html as to….

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The cashier will look at your account and look at the running of it, say for instance it was an account that was receiving JSA into it and that's all, then all of a sudden a big large cash deposit then they would complete a SAR (well I definitely would) but if it was a well run account, with a good wage going into it as you explained (which can.


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Depositing cash in UK accounts the "right" way : UKPersonalFinance
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maximum cash deposit into uk bank account

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There is no such limit in case you have provided the PAN and your KYC formalities are completed. any one can safely deposit upto Rs. 250,000.00 in the amount, probably without much questioning.


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Banks will accept any amount if you deposit it.
There is no maximum to how much you can deposit in a maximum cash deposit into uk bank account />However, if you deposit a very large amount, especially if it is in cash, you may have to answer some additional questions.
Cash deposit ration is the amount of money a bank has available for a customer to withdraw.
This is a certain percentage of the total money paid into the bank.
No bank in any country around the globe can limit maximum cash deposit into uk bank account amount of money that can be deposited into its accounts.
It is your money and you can deposit it anytime you want and with any bank you want.
If the amounts are huge, the banks may ask you to provide a source of income for regulatory reporting purposes.
But, they can never say No to a deposit or set any limits on the same.
Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of paypal account to deposit that each bank has to deposit with it.
Cash Reserve Ratio or CRR in India maximum cash deposit into uk bank account the amount of money that every bank has to deposit with the RBI per read more />Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The best way to deposit large sums of cash into a bank account is to use a bank wire.
A bank wire is a special instruction to a bank to transfer a specified amount of money into another known bank.
Deposit your cash in any bank.
Take out a loan from that bank using your cash as collaterol for the loan.
They will usually give you a loan for up to 80% of the deposited amount.
CRR stands for Cash Reserve Ratio.
This is the amount of money banks have to deposit with the central bank and this amount depends on the amount of total deposits held by the bank.
It is used the Central bank to control the amount of cashflow in the market and the amount of money the banks have for lending to the public the maximum cash you can have at one time is approximately 2147m, https://us-park.info/account/deposit-free-money-into-my-account.html you can have that amount in the bank, and in your inventory Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has maximum cash deposit into uk bank account deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
The RBI holds the control on the CRR because, the CRR can influence the credit… Cash Reserve Ratio or CRR in India is the amount of money that every bank has to deposit with the RBI per customer.
Every time a customer deposits cash to the bank, the bank has to correspondingly deposit a portion of that cash to the RBI.
RBI decides this percentage of money that each bank has to deposit with it.
Some banks may limit the funds availability depending on the amount of cash.
Visit the bank where you want to make the deposit.
If you have an account with the bank then it is easier to open the account.
Else you may have to provide an address and identity proof.
The bank would want you to fill in a deposit form with the details of the amount you want to deposit and the duration.
Once you do that and pay the cash to the teller, you are done.
A Bank will report a cash deposit under the following circumstances: a.
If the funds are deposited from an overseas bank account c.
This helps the bank track deposit processes and cash deliveries.
It is the % of money from the amount collected from depositors that needs to be maintained as deposit with the reserve bank.
The bank cannot use this money for its financial needs.
A CD refers to a Certificate of Deposit.
It is a certificate given to you by a bank for depositing cash with them.
They would pay you an interest for having the deposit with them.
Only Cash Money can be deposited into a bank account.
Gold is a valuable metal and there is no way a bank will accept that and deposit it into your account.
However, you can always rent out a safety deposit locker with the bank and keep your gold in that for safekeeping.
The key is CASH.
The purpose is to track potentially unreported income.
If the money for the check betting account no minimum out of funds already on deposit at the bank, a CTR is not "required".
That does not mean that a teller can not file a CTR in that case, but it is not required.
You must complete the paperwork first in order to cash in certificate of deposit.
You signature is important because it shows that you need to cash in the certificate.
No bank in any country around the globe can limit the amount of money that can be deposited into its accounts.
It is your money and you can deposit it anytime you want and with any bank you want.
If the amounts are huge, the banks may ask you to provide a source of income for regulatory reporting purposes.
But, they can never say No to a deposit or set any limits on the same.
Some companies have lower maximum amounts, based on a person's income.
There are no restrictions as to who can deposit cash into a checking account.
Anyone can deposit cash maximum cash deposit into uk bank account anyone else's account as long as they know the account number of the account into which they want to deposit cash.
Nobody will ask or question me as to… an outstanding deposit means cash received by the company and recored in their general ledger, but bank has not yet credited the bank account There is actually no limit to the amount of cash you can have in your account.
There are no restrictions as to who can deposit cash into a checking account.
Anyone can deposit cash into anyone else's account as long as they know the account number of the account into which they want to deposit cash.
Nobody will ask or question me as to….