A little later, after four in the afternoon, before the Tax Bureau closed, Mr. Fox had someone take the money and his set of various ticket stubs to the Tax Bureau for registration.
The Federation's law is such that if you want to deposit more than five thousand dollars into the bank, you must provide the bank with a legal certificate.
The point is not to prove that the money is all real bills, but to prove how the money was obtained and whether it has been taxed.
Without such proof, the bank will not accept this cash inflow, and the account in question will be subject to heightened monitoring levels.
Some people used relatively simple methods to handle this money, for example, they would split ten thousand dollars into ten parts and have ten different people deposit it into their accounts, then transfer it to a designated account.
Doing so could effectively evade the Federation Government's designated "Large Cash Management Regulations." Why don't people use it?
