Unless they have drastically lowered the amount, it was all transactions of 10k or more.
John Harvey -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of [EMAIL PROTECTED] Sent: Tuesday, November 04, 2008 10:20 AM To: [email protected] Subject: Re: Amount of money deposited into banks and IRS I believe that if you withdraw more than 5K the bank reports you to the IRS. Dont quote me in that though. ------Original Message------ From: MB Software Solutions General Account Sender: [EMAIL PROTECTED] To: [EMAIL PROTECTED] ReplyTo: [email protected] Subject: Amount of money deposited into banks and IRS Sent: Nov 4, 2008 11:37 AM Isn't there a certain amount (like $10,000 or something) where when banks get that amount, they report it to the IRS? I'm trying to find out what that number is. Was having a discussion with others and wanted to know. tia, --Michael [excessive quoting removed by server] _______________________________________________ Post Messages to: [email protected] Subscription Maintenance: http://leafe.com/mailman/listinfo/profox OT-free version of this list: http://leafe.com/mailman/listinfo/profoxtech Searchable Archive: http://leafe.com/archives/search/profox This message: http://leafe.com/archives/byMID/profox/[EMAIL PROTECTED]@shelbynet.com ** All postings, unless explicitly stated otherwise, are the opinions of the author, and do not constitute legal or medical advice. This statement is added to the messages for those lawyers who are too stupid to see the obvious.
