by ryanflies » Tue Apr 19, 2005 8:11 pm
For what it's worth, you may just consider going to H&R Block or some place similar. Assuming they do gambling winnings, you can pay something like $15 audit-insurance and they'll give you free counsel in case the IRS gets on your back.
I know for sure $10,000+ audits must be reported in Missouri (and probably the US), and to deposit this much you need to fill out some form about where the money came from. So once you're that high bank policy doesn't matter anymore.