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  #51  
Old May 27th, 2011, 06:44 AM
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FLASH1296 FLASH1296 is offline
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Preferably an alias of course - presuming that your bank is willing to deposit/cash checks in that name.

A huge presumption, especially when it comes to mid 5 figure sums.

Be aware that using an alias for a bank account is uber-dicey.

If the bank account in question, draws ANY interest at all, you are committing de facto tax-evasion.

Getting a no-interest checking account is, however, quite simple.

Last edited by FLASH1296; May 27th, 2011 at 06:47 AM.
  #52  
Old May 27th, 2011, 07:21 AM
The Chaperone The Chaperone is offline
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Quote:
Originally Posted by FLASH1296 View Post
Preferably an alias of course - presuming that your bank is willing to deposit/cash checks in that name.

A huge presumption, especially when it comes to mid 5 figure sums.

Be aware that using an alias for a bank account is uber-dicey.

If the bank account in question, draws ANY interest at all, you are committing de facto tax-evasion.

Getting a no-interest checking account is, however, quite simple.
Are you suggesting that bank accounts are tracked by name rather than SSN?
 

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