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lovemahal-1
Level 3
November 16, 2021
Question

My client sent $240,000 out of the country does he need to report it to IRS

  • November 16, 2021
  • 1 reply
  • 6 views
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1 reply

George4Tacks
George4Tacks
Level 15
November 16, 2021

Carried cash out of country?

Wire transfer out of country?

....

Probably No. https://www.cbp.gov/travel/international-visitors/kbyg/money may lead to what you wanna know.

 

Answers are easy. Questions are hard!
    sjrcpa
    sjrcpa
    Level 15
    November 16, 2021

    For what purpose(s)?

    The more I know the more I don’t know.
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