Bleedinggums99

Bleedinggums99 t1_j6g6yln wrote

Reply to comment by vredditor in Ally bank account fears by vredditor

There is nothing wrong with what you said because structuring is triggered when people deposit just shy of 10k to avoid the 10k reporting. For what it’s worth I have Wells Fargo checking and ally saving and when I first opened the ally and closed my Wells Fargo savings I transferred 40k +/- with no issues and regularly make 10-15k transfers with no issue

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