Large Bank DepositPE
Someone i know deposited a check of over 1 million dollars into his Chase bank account. And now apperantly he's being Audited or something. He has all the paper work as it was income from an investment overseas. But right now he cannot use any of his bank accounts until they are done.
Does anyone know how long it usually take?
What to do in the future to avoid this?
I'm not very familiar with US laws.