My CPA said report to IRS for any >$100K fund received from over

来源: big_canon 于 2017-09-24 10:19:11 [] [旧帖] [给我悄悄话] 阅读数 : (267 bytes)
本帖于 2017-09-24 14:31:48 时间, 由普通用户 big_canon 编辑
回答: 这么做会引起美国税务局的审查吗？ 由 其其 于 2017-09-24 03:15:22

My CPA said report to IRS for any >$100K fund received from oversea.

I think she reported that for me when ever this happened.

I have never been audited in the pass 20 years and I have many in-and-out transactions > $100K.

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• I believe the receiving bank will automatically report to IRS. A -jasonkahn- ♂ 给 jasonkahn 发送悄悄话 (0 bytes) () 09/26/2017 postreply 16:51:14

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