GoFuckYourself.com - Adult Webmaster Forum - View Single Post - What is the transfer limit before a bank has to report it to the IRS?

james_clickmemedia · 01-24-2005, 07:27 AM

Their is no hard and fast rule. Firstly it is large cash deposits they watch more than checks etc. What they are looking for is suspicious activity on accounts so they could file a report on as little as a few thousand dollars.

01-24-2005, 07:27 AM
james_clickmemedia Confirmed User Join Date: Apr 2003 Location: Texas / London Posts: 2,204	Their is no hard and fast rule. Firstly it is large cash deposits they watch more than checks etc. What they are looking for is suspicious activity on accounts so they could file a report on as little as a few thousand dollars. __________________ $ CLICKMEMEDIA.COM $ CONVERTING ETHNIC TRAFFIC SINCE 1998 ~ $30+PPS BLACK-X.COM - NEW BLACK EX-GF SITE CLICKMEMEDIA.COM ~ ICQ - 8788771