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Re: First time
Posted by  JanetK_CA of CA on 6/23/15 1:30pm Msg #533134
That's one of the reasons I like to have a personal relationship with people at my bank. I always do my deposits in person and try to go to the same branch so they all at least know my face. I frequently get paid in cash for GNW and - so far - have never had a problem.

I guess depositing cash into someone else's account could raise issues for money laundering, but I wouldn't think $100 would be an issue... Live and learn. But I certainly could see how $29k in cash would raise eyebrows. [Maybe they're in the pot business from CO? Wink]

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Messages in this Thread
 First time - Robert Wells on 6/23/15 11:13am
 Re: First time -  JAGGWIN on 6/23/15 11:36am
 Yikes! That term "cash to close" is taken literally by some -  MW/VA on 6/23/15 11:56am
 Re: Yikes! That term "cash to close" is taken literally by some - Luckydog on 6/23/15 8:48pm
 Re: First time - ArtG/KS on 6/23/15 11:59am
 Re: First time -  Yoli/CA on 6/23/15 12:49pm
 Re: First time - PA_Notary_II on 6/23/15 1:29pm
 Re: First time -  JanetK_CA on 6/23/15 1:30pm
 agree Yoli - Luckydog on 6/23/15 8:54pm
 What do Ohio's settlement laws consider good funds? n/m - zetetic/IN on 6/23/15 2:14pm
 $40K in cash..... - notarydi/CA on 6/23/15 2:20pm
 Re: First time -  walthtz on 6/23/15 2:44pm
 I wouldn't accept cash from a borrower, period... -  JanetK_CA on 6/23/15 3:40pm
 Re: First time - MikeC/TX on 6/23/15 5:46pm
 Re: First time - Luckydog on 6/23/15 9:01pm
 At least in my neck of the woods, escrow and title may not -  Cheryl Elliott on 6/24/15 8:12am
 Re: At least in my neck of the woods, escrow and title may not - Robert Wells on 6/24/15 10:31am



 
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