 Inheritance Tax...Good or Bad? |
| Air your views on inheritance tax, personally, I hate it, but you might not feel the ... |
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 Is Social Security being fazed out as we speak? |
| As anyone on Social Security will tell you even though they get a bit more money each year it is far less then the cost of living. So yes the Federal SS system instead of being cut off at once is ... |
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 Anyone Recive their Economic Stimulus Payments? |
| I was wondering if any one in the 21-75 (last 2 of ssn) has recived their Economic Stimulus Payments yet by direct deposit. The Irs website has a thing were you can check where it is like you can ... |
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 If you sell an item on Ebay for a large amount of money will you owe the IRS anything? |
| My friend who has lots of experience selling small items on Ebay is willing to help me sell an expensive timepiece on Ebay for a small commission from me.We know that Ebay and Paypal both will deduct ... |
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 How long do i need to keep my tax return files? |
| I keep all the tax returns since I started working but they are piling up and I wonder how long do i need to keep these files in case of an audit?... |
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 If i make an error on my taxes will the irs fix it? |
| i believe i made one. i claimed more than allowed under tuiton and i already sent it in.... |
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 I heard a rumour that "everyone" will be getting an extra tax refund this year in the USA. $600? True or False |
| A few different people have told me to expect an extra $600 in addition to whatever I shelled out in Federal income tax this year. I am married, filing jointly, and my husband didn't work last ... |
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 Housing and Council Tax Beniffits are sending around Baliffs if I do not pay £1000 were can I get a loan? |
| My Benifits were stopped for 1 week last year and I filled in an Automatic Reclaim Form thinking, as I was not informed otherwise, that I did not need to reapply for Housing/Council Tax Bennifits and ... |
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 If I take a job in the UK that is 60k per year, how much will I actually take home each month? |
| Am just about to move back to the UK from Dubai which is tax-free and am wondering how much money I will actually ... |
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 Why am I getting a lot less tax refund this year? |
| Our income has been the same for 3 years, and we even gave/ itemized an extra $1000 this year beyond the prior 2 years. We didn't jump into a new tax bracket, and we continue to have "0&... |
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 If I make $170,000 annually, about how much would I have to pay in taxes? |
| First time doing taxes, 19 years old, New York City, Web design job...... |
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 What happens when 2 people claim the same child on a tax return? |
| We have court orders stating that my husband and I can file for both of my step sons on our tax return, b/c we are not getting any support from their mom. We got a call from out tax man stating one ... |
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 Taxed on bank account, is this legal? |
| can anyone give me advice on what to do with my bank please, last 4 months ive been getting taxed on my account, is this normal? not alot, no more than £5 but why should i be taxed on my account ... |
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| Poll: When did you file your return & when do you expect it? |
Im reading on here that some people got their returns today & some will get them tomorrow. I though January 30th was the first date?
When did you file?
When do you expect your ... |
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Slick | Over what amount do banks report deposits to the IRS? |
Also, is it only for cash deposits, or can the deposits be checks or money transfers as well which would trigger the banks to inform the IRS? |
 |
 
jalmanny
|
$5,000
http://www.occ.treas.gov/sar.htm
Quote:
This page provides a link that allows banks and other filers to download software for use in preparing and filing Suspicious Activity Reports (SAR). Under 12 CFR 21, national banks are required to report known or suspected criminal offenses, at specified thresholds, or transactions over $5,000 that they suspect involve money laundering or violate the Bank Secrecy Act. Similar regulations by other regulators apply to other financial institutions. |
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ed
|
Any kind of deposit, $10,000.00 or more |
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RAMON G
|
i suppose it is after $10,000 and way more |
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diamondspider
 |
I actually heard that this is now $5000, and it doesn't matter if it is cash or otherwise. |
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helixburger
 |
$10,000. |
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duc602
|
10,000 or more. |
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r_o_o_k_17
|
I used to work for BofA... we would have to report anything over 3K in cash deposited into any account. If you withdrew $10,000 and more in cash, we would have to report that, meaning we would fill out forms. |
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memphisthomas1971
|
10000 cash |
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cloothe
|
As others have noted, they are required to report any cash deposit that is $10,000 or more. Some banks ALSO voluntarily report deposits that are almost $10,000 (like $9,900), especially when there is a series of deposits totally more than $10,000. |
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kja63
 |
Any deposit of $10,000 or more, regardless of method of deposit, is flagged. |
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pcgirl2006
 |
$10,000 or above, Cash would definitely be suspicious |
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saulg21
|
If it's five thousand in cash in a month,they report it. If there's more than ten thousand from checks in the account,it gets reported too.The source of the money transfers is checked too. |
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