what is the federal limit on how much cash one person can possess at one time?
80941
there is no limit.  but if you have more than $10,000 and fly or make a deposit, you must fill out a paper.
896962
The maximum is 10 for federal
262208
Prioritize your needs and carry that much amount of cash.Restrain yourself from using plastic money.
143796
im pretty sure its any amount and if they took money from your federal witholding.
873889
Usually anything over $2000. USD is a felony.  So from minor to major...alot less than 100,000.
1131608
It's not possible.  The money is guaranteed by the company that sold it to you for the cash.  Money orders and cashier's checks represent as Cash on a balance sheet.  They cannot bounce like a check.
1187789
ull get your money. that is fo sho. the gov't will eventually take the money out of the check before that person even gets it. what they dont pay just adds up. my friend, who is 21, and her mom are still getting thousand dollar checks regularly.
760176
No, it is a bank hold.  The Federal governement does not have a rule for this.  \nIf you do a lot of banking, with typically large deposits, banks don't always hold a large summed check that long.  \nIf it is a local bank, 3-4 days is average, but if it is out of state they hold it longer as they cannot verify funds that fast.
184839
That depends, if you're talking millions I would take it all at once. taking a payout is too risky, the state might go bankrupt, or I might die before I get it all. I don't' know about any other state, but in Maryland if you die before you get all of your money the state keeps the rest, so give me my check! oh, of course I would pay off all debts and take care of family, but the very fist thing I would do is disappear for a while and figure out how to spend the rest.
1109335
Well, I used to save it in a jar, and then roll it up, take it to the bank for cash. That's too much trouble these days, though. Whenever I end up with a few bucks worth of spare change, I go buy ice cream with it at the grocery store or something similar. Hey, you've got to treat yourself once in a while, and spending it a little bit at a time means that you don't have an angry cashier on your hands, too. ;-)
969501
Federal crime, 7-10 years. If the amount is that much then the state turns the criminal over to the feds most likely.
271389
I think you can take it as many times as you want to pay the $250 it costs to take it. As far as an individual taking it for themselves, I'm really not positive. The company I work for allows you 3 tries, while some companies allow you once and will fire you if you fail.
649242
You cannot get all of it right away. You will lose part of it to interest.
495
Well as a rule of thumb the up-front cash payout is typically around 30 to 33% of the total winnings due to interest and taxes.  [use 1/3 as a quickie rule].  Each state will be different.\n\nFigure if 10 people are sharing 10 million in cash, each person should get somewhere around a million, give or take a couple hundred thousand.  Oh and dont forget a little money paid to a lawyer for the innevitable problem when non-family members have to fight about splitting up money.
623008
as long as you have the person's first and last name, you can get within a few locations of where this person is residing using a paid service for 20 bucks.  if you have the name of the state that is person resides in, you can pretty much get a lock on 1 person.
1086854
The person with the most money.
294402
No I didn't know that. Would you still keep it if someone came up to you and said they had lost the money? More than likely though, if I find unmarked money, I will just keep it. The most I have ever found was a hundred dollar bill in a Six Flags parking lot.