Khun *****
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Khun *****
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Khun *****
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Khun *****
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Khun *****
@Donna ****
Yes, no penalty for carrying $10K+. This article is old but the rules are still the same:
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Khun *****
@Ning *****
If you're exiting the US with more than $10K make sure you let the CBP/TSA officer, or you risk having it all confiscated.
Khun *****
I have that visa and that's not a document I was required to submit. It's also nowhere in the "required documents" information on the BOI site.

Where are you applying from? Go back to whomever told you that was required and ask. You can e-mail the BOI office in Bangkok also. They are very helpful.
Khun *****
Good reason not to believe anything you see published by Thaiger.
Khun *****
It should be, but depends on the bank and the branch. Seems like each branch manager make their own rules.