轉給誰？

來源: 檸檬椰子汁 於 2015-02-24 15:47:52 [] [舊帖] [給我悄悄話] 閱讀數 : (628 bytes)
本帖於 2015-02-24 16:17:59 時間, 由版主 檸檬椰子汁 編輯
回答: 從中國轉錢到美國的相關法律問題 由 lachny 於 2015-02-24 15:24:40

1. To himself, nothing will happen.

2. Gift to someone else, the recipient has to report the transaction to IRS (but not pay tax).

http://www.irs.gov/Businesses/Gifts-from-Foreign-Person

3.  Loan to someone else

It is recommended that the recipient gives "your friend" a promissory note documenting the transaction, in case the recipient suddenly died and "your friend" can't get the money back. With the promissory note, at least "your friend" can go to court and get the money from the estate.

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