Re: Clarifications about Tax
The IRS would have easy access to your account at WM since part of the banking regulations require them to turn over your information when properly requested.
Neteller, even though it is not an American bank, has also stated that they will also turn over your account information to the IRS, if an appropriate request is made.
The poker sites are pretty standard in saying that they will not release your information to the IRS. However, after the IRS is denied by the poker sites, they will ask you to provide the information. The only caveat here is that you would be under audit before the IRS asked you to turn over that kind of information.
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