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What about taxes...?

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Postby iceman5 » Tue Jul 05, 2005 3:02 pm

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Postby bensberg » Tue Jul 05, 2005 3:08 pm

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Postby rdale » Tue Jul 05, 2005 3:11 pm

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Postby LottaFagina » Wed Jul 06, 2005 6:43 am

I think US banks start noticing transactions over 3,000, not just 10,000.
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Postby BigPhish » Wed Jul 06, 2005 8:39 am

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Postby Tokenizer » Wed Jul 06, 2005 9:01 am

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Postby nolimpin » Wed Jul 06, 2005 3:21 pm

I work for a Bank and can confirm that they don't report any transactions to Big Brother unless they are over $10K.
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Postby iceman5 » Wed Jul 06, 2005 3:31 pm

NoLimpin, who exactly IS big brother in this case? Treasury Dept?

Also, I was told that if/when the bank reports a large or suspicious transaction to the authorities, they are required to send a reciept of some sort to the person who made the transaction. Can you confirm or deny this?
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Postby kennyg » Wed Jul 06, 2005 5:31 pm

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Postby poker2006 » Thu Jul 07, 2005 9:59 am

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Postby T-Rod » Thu Jul 07, 2005 10:18 am

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