Re: Tax return question
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Additionally if you ever have more than 10,000 AT ONE TIME in an offshore business or account (such as Neteller) you must notify the IRS.
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This is true if your total out of country money is over 10k, right? Not just 10k at one spot. If you have 5k in Neteller, 3k at Party, and 3k at Stars, I think this qualifies. I could be wrong, but I've been careful to stay below 10k total just to be on the safe side.
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