Quote:
|
Originally Posted by KRL
What the fuck are you guys jizzing about. LOL
If the bank knows you as a high deposit customer and knows your business they don't sit there sending reports to the IRS everyday. You know how many reports the banks and IRS would have to process if they did this for every company that deposits over $10K a day. Christ, come on.
Now if you're Tony Montana and you come in with a suitcase full of cash, that's another story.
 |
I think you are correct. I have made large deposits and large withdrawals without problem. I have never filled out an IRS form for any deposit or withdrawal...but I of course do not know if the bank reports such transactions to the IRS or not. I think all one would have to do is ask their bank. What difference does it make anyhow...providing you are not doing anything illegal?