...	Saffron Azn Rigor	03/28/17
no. If you get audited, yes.	Twinkling Bat-shit-crazy Plaza	03/28/17
Are they monitoring bank accounts to see large wires and dep...	Saffron Azn Rigor	03/28/17
I don't think they are "monitoring" anything, and ...	Twinkling Bat-shit-crazy Plaza	03/28/17
Banks have to report deposits above 10K to the irs though	Saffron Azn Rigor	03/28/17
only cash deposits. checks no.	razzmatazz orange windowlicker	03/28/17
what about 'suspicious transactions'	Saffron Azn Rigor	03/28/17
wiring money out of country?	razzmatazz orange windowlicker	03/28/17
one of my clients had the IRS and the FBI show up at his doo...	tripping friendly grandma	03/28/17
Some things are not reported to the IRS and are on the honor...	sickened silver garrison	03/28/17
if your last name is Trump	Talented volcanic crater mexican	03/28/17
Don't think so but if you are audited they can request your ...	olive haunting library scourge upon the earth	03/30/17

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

Date: March 28th, 2017 4:05 PM Author: Twinkling Bat-shit-crazy Plaza 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: Saffron Azn Rigor 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: Twinkling Bat-shit-crazy Plaza 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: Saffron Azn Rigor 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: razzmatazz orange windowlicker 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: Saffron Azn Rigor 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: razzmatazz orange windowlicker 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: tripping friendly grandma 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: sickened silver garrison 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: Talented volcanic crater mexican 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: olive haunting library scourge upon the earth 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)