To: Attention Surplus Disorder
Yes, transactions 10K and up banks are required by law to notify the IRS...........
16 posted on
07/21/2023 12:24:34 PM PDT by
Red Badger
(Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
To: Red Badger
Required 10k and up. They can file any amount “they” deem suspicious. And no, you don’t have to sign anything and they don’t have to tell you they are filing.
27 posted on
07/21/2023 1:05:57 PM PDT by
saleman
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson