Irs And $ Transfers / Deposits Beware!

[sergio]

http://www.nytimes.com/2014/10/26/us/law-lets-irs-seize-accounts-on-suspicion-no-crime-required.html?_r=1

 

[steveinbsas]

The IRS seizures referred to in the article had nothing to do with international money transfers.

They involved multiple cash deposits which were made at US banks in amounts of less than $10K USD.

 

[sleslie23]

Once again John Oliver educates the Yanks:

https://www.youtube.com/watch?v=3kEpZWGgJks

Seems to happen at all levels of the government.

 

[sebas]

Once again John Oliver educates the Yanks:

https://www.youtube....h?v=3kEpZWGgJks

Seems to happen at all levels of the government.

Whatever you do don't send that video to Cristina or one of her cronies, they might get ideas! Imagine if they inacted Civil Forfeiture in Argentina!

 

[GS_Dirtboy]

Wire transfer deposits above U$10.000 also trigger the bank's responsibility to report. If you start making a bunch of wire transfers below the limit I suspect this will be a flag, as well.

Welcome to the United Police States of America! (for this and many other reasons)

 

[johnw100]

Whatever you do don't send that video to Cristina or one of her cronies, they might get ideas! Imagine if they inacted Civil Forfeiture in Argentina!

Tiene mucho mucho dinero en su trucky trailer?

 

[sebas]

Tiene mucho mucho dinero en su trucky trailer?

Or if it was an argentine police officer transcending the language divide with an english speaker:

"You got plenty plenty money en your coche auto?"

 

[johnw100]

Once again John Oliver educates the Yanks:

https://www.youtube....h?v=3kEpZWGgJks

Seems to happen at all levels of the government.

Land of the Free Margarita machines.

 

[Alicia karr]

I don't know if I'm crying from laughter or fear!!!

 

[sleazemerchant]

Wire transfer deposits above U$10.000 also trigger the bank's responsibility to report.

This is not true.