 Please help!! what is going to happen to my brother?? |
| okay he is dumb. he had no money in his account. so a couple of times he deposited blank papers in the ATM and withdrew altogehter $250. he said he needed it right away. i told him not to do it but ... |
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 If you received an $800 tax rebate, how much of it will you spend on shopping? |
How much would you spend on paying off your credit cards, mortgage, rent, and car payments, including cost of fuel?
Additional Details
Correction; up to $600 for single filers, and up to ... |
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 A cashier mistakenly charged me $10 instead of $100. Can my credit card be charged later with the difference? |
| I paid for towing services last week with a credit card. The towing company accidentally charged me $10.00 instead of $100.00 (The receipt shows that the cashier keyed $10.00). Days later, the ... |
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 Credit cards: do you trust them? |
Do you trust yourself with credit cards? I'm 27 and have only recently applied for my first one. Well, my bank "who gives you extra..." cajoled me into it somewhat.
I'... |
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| Right now i have a credit union but, i may need national bank or credit union.... |
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 What is the fastest way to become a good typist? |
| I took a test today, and I officialy type 31 wpm! Not horrible, but not that great at all. This job I want reeeeeeeally bad will accept no less than 40 wpm. The jobs deadline is Jan. 22. Any ideas on ... |
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 My friend's boyfriend paid the mortgage for 2.5 years and then stopped, 10 years later, what is he owed? |
| His name is still on the mortgage but he has not paid a penny since he left 10 years ago, no upkeep of the house, not a penny towards any bills and they have a child which he stopped all payments at ... |
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 Bank mistake...keep extra cash? |
| I cashed a check for ~ 30.00 and the bank made a mistake and paid me 300.00!!! I didn't say anything and now their calling me! I know keeping it is wrong but I really need the money! U... |
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 What are your tips on saving in today's economy? |
| I have a great income as an engineer. However, with today's economy and still very high housing prices, I find it almost impossible to buy a house or save fast enough for a downpayment. I have ... |
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| BE HONEST!!!... |
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Gecko | Where is a safe place to keep money? |
Banks cannot be trusted 100% because they share their information with government and credit reference agencies.
Do you know any anonymous bank accounts / investments(possibly offshore) ? |
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Best answer
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a safe |
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Faye H
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Even Swiss bank accounts can be accessed with a court order.
My guess is that you have gotten yourself into some debt and are now trying to hide whatever money you do have from the people that are trying to collect it from you. You'll spend a whole lot more in money and effort trying to run around opening foreign bank accounts than it's going to cost you to just pay the piper and start paying off your debt.
No bank can give out deposit information without a court order. It's not like someone can call them up and ask how much you have on deposit and actually get an answer. However, if you have a judgment against you and the court knows you have a bank account, they will garnish it to collect the judgment. That is legal and should be.
As long as they don't know what bank you've deposited the money in, you're probably safe. But if you DO have a judgment against you and the court finds out you're trying to hide money in the Caymans, you might find yourself in more trouble than you want to be in. |
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RUTH M
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Sounds like this is illegal funds to me, hide it with a very trusted friend or under your mattress as our grandparents used to do. Money Laundering rules are very specific, if you try to bank or invest they will want to know where your cash emanated from and so would any mortgage provider if you bought a property.
Be Careful. |
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qwerty
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i will look after it for you,
i`m totally honest,
i`ll even send you a postcard from Rio,
xxx |
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mike9626
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Unless you need to launder drug money, your best bet is to stay with US banks. They are the safest, your insured up to 100k per account, and you won't have any legal problems. If your worried about governments or banks sharing information, then the only truly "safe" place would be to keep it under the mattress. Keep in mind that there is a record of nearly every financial transaction you make, everywhere you surf on the internet, doctors you see, prescription and pharmacies you use, phone calls etc. I'm definately not saying that somebody is watching you all the time, cause there not. But simply that there is a record of everything you do that could be retrieved if need be. The potential legal problems you could encounter from hiding money, and hiding income made on that money, are very substantial including prison time. Definately not worth the risk. It is not illegal to have offshore accounts, but it is illegal if you don't tell the IRS about it. |
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Kimberlee Ann
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Someone you trust can invest for you...like mom or pop or a trusted sister.... If you do not have any one that you trust, I am afraid you can fore go the interest and buy a vault. |
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i'm gay
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Your rectum. I'd like to see someone steal money from there.. |
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JJ 2k8
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everyone knows about under the matress and the floorboards thing.
i would use a safe, or get someone TRUSTED to poen an account in their name for me to use. |
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robbo1974
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cahoot |
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Amiko M
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try one on the cayman islands, though it would be smart to just use the american one so you don't get into any trouble with takes and such |
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Common Sense
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A little paranoid... hum...... |
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xapao
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i have to agree with tyler durden...swiss bank, the bank of robbers. but its not politically correct to say that |
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Alexis
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Buy up land, they ain't making anymore land. Invest the money in property. You can be taxed over, and over again for the same money.. So i would either spend the money, or I would buy land. Don't chance it by getting into trouble with the IRS |
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Melissa O
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A lot foreign banks will disclose the names of US citizens. You will need to check.
US citizens with foreign banks accounts that have $10,000 or more at any time during the year need to disclose this to the US Treasury by filing form TD F90.22-1. Failure to file this form may subject you to a fine of $500,000 and 5 years in jail. You can find the form at www.irs.gov. |
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ShagRug
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Can't go wrong with the mattress. |
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