...	Cowardly dilemma blood rage	03/28/17
no. If you get audited, yes.	Godawful exhilarant space ladyboy	03/28/17
Are they monitoring bank accounts to see large wires and dep...	Cowardly dilemma blood rage	03/28/17
I don't think they are "monitoring" anything, and ...	Godawful exhilarant space ladyboy	03/28/17
Banks have to report deposits above 10K to the irs though	Cowardly dilemma blood rage	03/28/17
only cash deposits. checks no.	aqua gunner kitty	03/28/17
what about 'suspicious transactions'	Cowardly dilemma blood rage	03/28/17
wiring money out of country?	aqua gunner kitty	03/28/17
one of my clients had the IRS and the FBI show up at his doo...	laughsome headpube	03/28/17
Some things are not reported to the IRS and are on the honor...	Heady haunting brunch	03/28/17
if your last name is Trump	Excitant gaping	03/28/17
Don't think so but if you are audited they can request your ...	contagious area newt	03/30/17

Date: March 28th, 2017 4:04 PM Author: Cowardly dilemma blood rage (http://www.autoadmit.com/thread.php?thread_id=3566851&forum_id=2#32939186)

Date: March 28th, 2017 4:05 PM Author: Godawful exhilarant space ladyboy 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: Cowardly dilemma blood rage 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: Godawful exhilarant space ladyboy 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: Cowardly dilemma blood rage 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: aqua gunner kitty 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: Cowardly dilemma blood rage 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: aqua gunner kitty 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: laughsome headpube 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: Heady haunting brunch 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: Excitant gaping 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: contagious area newt 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)