...	Contagious weed whacker mexican	03/28/17
no. If you get audited, yes.	olive community account	03/28/17
Are they monitoring bank accounts to see large wires and dep...	Contagious weed whacker mexican	03/28/17
I don't think they are "monitoring" anything, and ...	olive community account	03/28/17
Banks have to report deposits above 10K to the irs though	Contagious weed whacker mexican	03/28/17
only cash deposits. checks no.	Boyish aqua love of her life	03/28/17
what about 'suspicious transactions'	Contagious weed whacker mexican	03/28/17
wiring money out of country?	Boyish aqua love of her life	03/28/17
one of my clients had the IRS and the FBI show up at his doo...	Big-titted sooty wagecucks	03/28/17
Some things are not reported to the IRS and are on the honor...	Onyx histrionic stag film	03/28/17
if your last name is Trump	Flickering space becky	03/28/17
Don't think so but if you are audited they can request your ...	mauve hall liquid oxygen	03/30/17

Date: March 28th, 2017 4:04 PM Author: Contagious weed whacker mexican (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939186)

Date: March 28th, 2017 4:05 PM Author: olive community account no. If you get audited, yes. (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939192)

Date: March 28th, 2017 4:12 PM Author: Contagious weed whacker mexican Are they monitoring bank accounts to see large wires and deposits to see where they're going? (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939235)

Date: March 28th, 2017 4:18 PM Author: olive community account I don't think they are "monitoring" anything, and most shitlawyers pulling in 100-250k in gross legal fee revenue are pretty safe from audit. But if I had to venture a guess as to how they operate, the fact that your bank account is tied to your EIN means they have some way of seeing the total deposits if they wanted to. Probably set some arbitrary threshold where a certain discrepancy between gross deposits and your claimed gross income triggers further scrutiny. (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939258)

Date: March 28th, 2017 4:52 PM Author: Contagious weed whacker mexican Banks have to report deposits above 10K to the irs though (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939511)

Date: March 28th, 2017 4:52 PM Author: Boyish aqua love of her life only cash deposits. checks no. (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939512)

Date: March 28th, 2017 6:17 PM Author: Contagious weed whacker mexican what about 'suspicious transactions' (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939974)

Date: March 28th, 2017 6:17 PM Author: Boyish aqua love of her life wiring money out of country? (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939975)

Date: March 28th, 2017 6:50 PM Author: Big-titted sooty wagecucks one of my clients had the IRS and the FBI show up at his door because every month $5k would go into his account and then come right out for a completely legitimate reason. it was easy to clear it up for the feds, but it scares the shit out of me that banks are acting as watchdogs for the IRS (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32940141)

Date: March 28th, 2017 6:28 PM Author: Onyx histrionic stag film Some things are not reported to the IRS and are on the honor system. (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32940026)

Date: March 28th, 2017 6:29 PM Author: Flickering space becky if your last name is Trump (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32940032)

Date: March 30th, 2017 12:37 AM Author: mauve hall liquid oxygen Don't think so but if you are audited they can request your bank statements. This happened to me in 2012. I had reported X in income and my credit card receipts (which are automatically reported to the IRS, coincidentally starting in 2012) equaled out to about 80% of X. I'm pretty sure that high ration is what triggered the audit. I called up the auditor, he asked to see my bank statements. I didn't have anything to hide so willingly turned them over. Of course he only asked for my business account statements so it would have been super easy for me simply to deposit any checks into my personal account. (I didn't.) A better question might be whether the IRS can figure out how much you didn't deposit but simply cashed. (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32950937)