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Forget illegal; worry about suspicious. Obviously a $9,500 cash deposit smells like drug money. If your account has $80k and you always make these deposits, no big deal. If it has $500 and your weekly paycheck is $400 then don't put it in all at once. Break it up into small pieces and deposit it over time, convert to cashiers checks, or pay on your debts using a Western Union or other service that accepts cash.
Tax man cares the most, then probably DEA, and Homeland Security. If your state participates in the Matrix program, you're probably at a higher risk than in other states. Out of state bank accounts are perfectly legal.
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Do what thy manhood bids thee do, from none but self expect applause, for he noblest lives and noblest dies that makes and keeps his selfmade laws...
Sir richard Francis Burton
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