Bank accounts?

[Kasoplen]

I didn't even know that bank accounts can now be bought ...

[JRLawrence]

Originally Posted by Grace Preston

Correct-- but if one is investigated by the IRS, this is exceedingly easy to prove. Moreover-- most ladies in the adult industry, would leave the industry if given an inheritance that enabled them to do so

Then there are those ladies in the adult industry who are only slightly in it; you know, just to get sex when they want it, and still remain anonymous. When you find a smart, good looking lady like that: treat her nicely, she might invite you back.

Then there are those ladies in the adult industry who can not do anything else to earn money. They are uncouth, uncivilized, uncultured, unrefined, unpolished, rough, coarse, boorish, rude, impolite, discourteous, disrespectful, unmannerly, crass, vulgar, crude and raunchy. Thus, the only way they can find a guy for sex is for him to pay them to leave.

Oh, I forgot: they are sometimes covered with crass, stupid, insensitive and thoughtless tattoos and fat as a whale. But they are available for visits for $20 because you won't want to stay very long. In and out in less than 15 minutes and puke on the way out.

[pfunkdenver]

Originally Posted by JRLawrence

Then there are those ladies in the adult industry who can not do anything else to earn money. They are uncouth...

You are SUCH a charmer!! LOL!

[bf0082]

Originally Posted by JRLawrence

There was recently a baker that got caught by the IRS because he always put just less than $10,000 into his account. What? Why? Go to jail, or pay upt.

You get caught when you deposit large sums to avoid paperwork because since 9/11 they record all transactions over $2,000 now, not the magic $10,000 number of the 1980s

[lolhahaha]

your own L.E. is the one doing the spying for + and laundering money into stock market and charities scam


wall street capital scam

[lolhahaha]

even if deposit 100,000 in cash into a account it from your own L.E. SPYING ATT SCAM STOCK MARKET and CHARITY SCAM


THE CAPITAL STREET WALL STREET SPYING SCAM

[JRLawrence]

Originally Posted by bf0082

You get caught when you deposit large sums to avoid paperwork because since 9/11 they record all transactions over $2,000 now, not the magic $10,000 number of the 1980s

Actually, I got caught for not declaring less than $2.00. It was about $1.15 from a interest bearing checking account that I closed about the first week of January when I transferred the funds into another account. Frankly I forgot about it, because the funds were no longer there. The inquiry was, about where this other account came from, and what was it used for.

You can have as many accounts as you want. Sometimes it just gets complicated. It was just to keep certain funds separate for either income or use. Never, Never, Ever get your personal funds mixed up with business funds. That really creates a mess.

[bf0082]

Trump fired the IRS, you had to have been audited for something and examined by a forensics accountant, the IRS wouldn’t inquire about $1.50 in income that would require $.30 in additional tax… the shit is getting deep here, unless it was a foreign account, then I might allow it to fall into the realm of possibility

My original statement was to inform what banks are told to do by the government, which I find hard to believe a banker would be involved in structuring money with amounts anywhere close to $10,000

During a mortgage loan application the bank inquired as to why my mother, who has her own accounting firm, would deposit three times more cash on Mondays than the other days in a week, she has to inform them she works 84 hours a week during tax season and is open for approximately 90 straight days.

[JRLawrence]

Originally Posted by bf0082

My original statement was to inform what banks are told to do by the government, which I find hard to believe a banker would be involved in structuring money with amounts anywhere close to $10,000

During a mortgage loan application the bank inquired as to why my mother, who has her own accounting firm, would deposit three times more cash on Mondays than the other days in a week, she has to inform them she works 84 hours a week during tax season and is open for approximately 90 straight days.

Yes, you are right. Concerning your comment about your mother's deposits and Monday deposit: It is just plain stupid for a banker not to understand the difference between a Friday and a Monday because all of the Saturday deposits are credited on Monday.

I have multiple accounts for business. The interest from an old account caught their attention. As in:

What? We don't see that you have another account, what is this?

Just a question to my CPA, and he answered them. But the advice by my CPA was that I should have made it clean by closing it the previous year and transferring all funds the previous year. Just to make everything clean. I thought I did, but there was a small amount left in the account.

Not an audit. The interest showed up on an interest report tied to the business registration number. Those bastards watch everything.

[midvale]

[QUOTE=bf0082;1062587930]Trump fired the IRS, you had to have been audited for something and examined by a forensics accountant, the IRS wouldn’t inquire about $1.50 in income that would require $.30 in additional tax… the shit is getting deep here, unless it was a foreign account, then I might allow it to fall into the realm of possibility]

If your 1099-Int form doesn't match up perfectly with your Income Tax form, you will get a notice. Once I combined the interest from two accounts in the same bank on my tax form. They had been listed separately on the 1099-INT. One was for only $2.10. I got a notice from the IRS. I was able to easily explain it so no further problems. So yes, if 1099-INt doesn't match up, it is a big red flag no matter the amount.

[baseballguy26]

thanks