If you have a new account but are having problems posting or verifying your account, please email us on hello@boards.ie for help. Thanks :)

Hello all! Please ensure that you are posting a new thread or question in the appropriate forum. The Feedback forum is overwhelmed with questions that are having to be moved elsewhere. If you need help to verify your account contact hello@boards.ie

Hi there,
There is an issue with role permissions that is being worked on at the moment.
If you are having trouble with access or permissions on regional forums please post here to get access: https://www.boards.ie/discussion/2058365403/you-do-not-have-permission-for-that#latest

Max cash lodgement

Arddon · 2013-01-11 12:22:57

Quick one....anybody know the max cash lodgment I can make in one transaction in... (1) AIB (2) PTSB without raising any eyebrows?

11-01-2013 12:22pm

#1

Arddon

Registered Users, Registered Users 2 Posts: 135 ✭✭

Join Date: September 2008

Posts: 68

Quick one....anybody know the max cash lodgment I can make in one transaction in...
(1) AIB
(2) PTSB
without raising any eyebrows?

1

Comments

#2 11-01-2013 8:11pm

Graciefacey

Registered Users, Registered Users 2 Posts: 498 ✭✭

Join Date: November 2011

Posts: 450

Anything over 10k cash means that the staff member must automatically refer the matter to the fraud official for money laundering purposes. However any cash transaction that is out of course with the usual account activity can be reported also, it depends on the staff member.

0
#3 11-01-2013 9:12pm

chris85

Registered Users, Registered Users 2 Posts: 4,502 ✭✭✭

Join Date: June 2006

Posts: 4193

The €10k is generally the threshold. Remember this doesnt mean it must be a single transaction. A number of transactions going over this threshold which is outside normal activity on the account could easily trigger a response to revenue.

0