Legal Question in Banking Law in Florida

How much cash in a single transaction can be wired to my USA checking account without me being audited?


Asked on 5/02/10, 8:23 am

1 Answer from Attorneys
Jane-Robin Wender Wender Law, P.A.

$10,000.00 in cash is the number that requires the bank to notify the federal government. Doing multiple transfers in lesser amounts will also get red flagged and is a criminal violation. So long as the money is legal, even notice to the federal government would not ultimately be a problem so long as you can justify having that amount of cash and who you are transferring it to.

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Answered on 5/07/10, 6:46 pm


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