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Old 10-09-2018, 11:34 AM   #15
Robert Fischer
clean money
 
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Join Date: Sep 2006
Location: Maryland
Posts: 23,558
Quote:
Originally Posted by AndyC View Post
I am just not seeing in any literature where a check is considered currency. Since a check can be traced while cash can't be there doesn't seem to be a purpose to include checks.
Maybe I'm wrong about that Maybe it's just for cash.

getting outside my circle of competence.

Worth looking into this question and others related to depositing big checks in terms of how they could impact tax and audits.
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