2 and 3 absolutely can apply. Considering you get reported to the feds for transactions over $10,000 (or is it lower now?), it's completely reasonable for someone to decide it's not worth the risk and set the cash aside.
As far as number 5, you can't assume that's illegal either. I have a family member who's ex wife continues to commit identity theft and cause headaches for him 5 years after the divorce is over.
> Considering you get reported to the feds for transactions over $10,000 (or is it lower now?), it's completely reasonable for someone to decide it's not worth the risk and set the cash aside.
In that case, it would also be illegal.
> As far as number 5, you can't assume that's illegal either. I have a family member [whose] ex wife continues to commit identity theft and cause headaches for him 5 years after the divorce is over.
Okay? So he keeps his money in cash in a safe deposit box? Doubt.
It'd only be illegal if they weren't paying taxes on it or otherwise not reporting it for other purposes. Having a giant pile of cash because I don't like my bank auto reporting my money in and of itself isn't evidence of anything.
As far as number 5, you can't assume that's illegal either. I have a family member who's ex wife continues to commit identity theft and cause headaches for him 5 years after the divorce is over.