[Show all top banners]

Zephyr1
Replies to this thread:

More by Zephyr1
What people are reading
Subscribers
Subscribers
[Total Subscribers 1]

diwasacharya
:: Subscribe
Back to: Chautari Refresh page to view new replies
 Concerns regarding wire transfers
[VIEWED 4674 TIMES]
SAVE! for ease of future access.
Posted on 05-11-09 11:48 AM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

I have heard that if you wire transfer money (some say more than $800, some say $10,000) back home, you are noted by fed and that could cause a potential delay on your future greencard/citizenship application. How true is this? I tried looking up with the amount is and cannot find anything related to this via google.


Anyone knows?


 
Posted on 05-11-09 11:54 AM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Not sure. I once sent 40G's about 6 years back no problem so far. Even got GC last year.

 
Posted on 05-11-09 1:38 PM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

This, at the best, is your typical Gorkhe paranoia. Yes, the financial institutions do have to file transactions exceeding certain amount (I think it's 10K) originating from a given individual with the government. The reason for such a regulatory requirement is to keep track of funds movement that may end up financing terrorism related activities. It would be a serious waste of government resources if they waste time/money tracking personal information as such for greencard processing.
 


Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 200 days
Recommended Popular Threads Controvertial Threads
शीर्षक जे पनि हुन सक्छ।
NRN card pros and cons?
TPS Re-registration case still pending ..
What are your first memories of when Nepal Television Began?
TPS Re-registration
Democrats are so sure Trump will win
Basnet or Basnyat ??
TPS EAD auto extended to June 2025 or just TPS?
nrn citizenship
Sajha has turned into MAGATs nest
Nas and The Bokas: Coming to a Night Club near you
whats wrong living with your parents ?
ChatSansar.com Naya Nepal Chat
डीभी परेन भने खुसि हुनु होस् ! अमेरिकामाधेरै का श्रीमती अर्कैसँग पोइला गएका छन् !
3 most corrupt politicians in the world
अमेरिकामा बस्ने प्राय जस्तो नेपालीहरु सबै मध्यम बर्गीय अथवा माथि (higher than middle class)
if you are in USA illegally and ask for asylum it is legal
Travelling to Nepal - TPS AP- PASSPORT
Top 10 Anti-vaxxers Who Got Owned by COVID
आज बाट तिहारको सेल सकियो
Nas and The Bokas: Coming to a Night Club near you
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters