Bank Secrecy Act

Bank Secrecy Act Compliance - The $10, 000 Rule

The Rule states that any person who receives more than $10,000 in a single cash transaction, or a series of cash transactions, must report the exchange to the IRS. This includes businesses as well as individuals who engage in a transaction that results in the transfer of cash so long as the payment:

1. Is over $10,000
2. Received as:
   • A lump some over $10k
   • Two or more related payments in excess of 10K (combined)
   • Payments received as part of a single transaction (or two or more related transactions) that exceed 10K in a 12-month period.
3. Received in the course of trade or business
4. From the same person (payer)
5. Received in a single transaction or two or more related transactions.

所有跟帖： 

• 謝！ 再問，有法律規定，夫妻作案隻起訴其中一人？再有，如果二人都被起訴，為什麽英達承擔全部額度？難道同一筆算兩次？ -笑薇.- ♀ (0 bytes) () 02/25/2017 postreply 12:59:07

• 從補交稅款加罰款20萬來看，英達是有綠卡的。英達在中國的收入是沒有交過美國稅的。 -相對強度- ♂ (0 bytes) () 02/25/2017 postreply 16:56:17

• 那不是我的問題。我是問為什麽兩個人的罪行隻起訴一人。 -笑薇.- ♀ (0 bytes) () 02/25/2017 postreply 17:13:14

• 是joint account?因為英達是primary account holder吧 -CapeMay2014- ♀ (0 bytes) () 02/25/2017 postreply 18:49:46