Shayne said:But no one asked me here in AZ where I was from.? I went to the bank and told them I had a 50K check I wanted to open an account and my address was at the PEM.? I put 2500 in checking and the rest in a savings account.? ?No further Questions were asked.? Why would it be any different anywhere else.? Then again if you let them know you are from o/s the country that could make a difference.? I would think it's none of their Dang business.
You deposited the money where 'they' could keep an eye on it. Big difference.