[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 5003 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 60 days
Recommended Popular Threads Controvertial Threads
TPS Re-registration case still pending ..
ChatSansar.com Naya Nepal Chat
Toilet paper or water?
Biden out, Trump next president, so what’s gonna happen to TPS, termination?
Anybody gotten the TPS EAD extension alert notice (i797) thing? online or via post?
Sajha Poll: Who is your favorite Nepali actress?
Mamta kafle bhatt is still missing
Problems of Nepalese students in US
ढ्याउ गर्दा दसैँको खसी गनाउच
अरुणिमाले दोस्रो पोई भेट्टाइछिन्
News Summary from Nepal for Friday, July 19, 2024
News Summary from Nepal for Saturday, July 20, 2024
Biden formally Stands Down!!!
TPS extension Petition!!!
KP Oli and Nepali Political Corruption
Nepali Passport Renewal
seriously, when applying for tech jobs in TPS, what you guys say when they ask if you have green card?
Are Nepalese cheapstakes?
Nepali Psycho
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