Thread: paper trail

HEY HEY...

Now you can't pay your bills with credit cards right? Or are you talking about paying your bills with the debit cards... Now that's an idea!

Would that work?................

If you pay taxes, you get no problems right? or are you guys trying to avoid the taxes.. you should really be careful.

Hi,

I am no expert, but I have read a bit on the subject.

If you put in or take out more than $10,000 at a time, most Banks have to
notify the authorities of the transaction.

You can be identified at many ATM machines on camera. So cover yourself
as much as possible :-).

Because of the vast amount of transactions each day, the chances of being
caught is reduced - your info goes onto a list, of which a small number are followed up. Due to Murphy's law - it may be you.

There are still a few offshore juristictions available that are resisting the
hungry tax officials pressure to reveal your info. Research them and see what
you might be able to do.

I cannot help on this subject - so do your own due dilligence and the best of luck.

S.

The problem is not taxes so much as it is Homeland Security. Any sudden transfer of over 10K raises flags even if it is just to pay off a car. Make 2 payments of 5k each two weeks apart.

I thought a deposit of $2,000 or $2,500 raised the flags at the bank. no?

I think the bank just writes up something when it's 3 to 5 grand on a deposit but when my sister-in-law went to deposit 10 grand, then SHE had to fill out papers.

Where I live they will wonder about anything you deposit frequently that is of a larger sum... Maybe I ought to go to another bank out of town.... or something. What about that? Or would that be suspicious... I'm not sure how to handle this...?

I have an answer to all your questions
We'll wait to see what pips will do and then we'll get the money form a corp. and pay taxes.
Or get the money put it in a safe deposit box
Or get the money and open different bank account say about 5 a deopsit good amounts in each account
Or get the money and pay taxes and you'll have no problems with banks or gov.
How about that for opitions LOL

Interesting,

Technically speaking, a bank manager can flag any activity they feel is unusual, so don't think you will escape the old $10K trigger if you transact $9,900. every day when you never had any transactions before in this amount. The Patriot Act has given broad powers to peons, mainly, your branch manager, so be careful unless you want to be on FBI list for money laundering or worse, a terrorist concern. (g)

Good luck to all, Mike

Originally Posted by Offshore-Wealth.com

Interesting,

Technically speaking, a bank manager can flag any activity they feel is unusual, so don't think you will escape the old $10K trigger if you transact $9,900. every day when you never had any transactions before in this amount. The Patriot Act has given broad powers to peons, mainly, your branch manager, so be careful unless you want to be on FBI list for money laundering or worse, a terrorist concern. (g)

Good luck to all, Mike

Exactly,.... so what do you recommend?
thanx....