Re: Do withdrawls or deposits to your bank account get flagged by the IRS?
I hope your not stashing all that cash in your mattress?
The law is actually very broad... frequent use of a safety deposit box gets reported, use of numerous bank branches gets reported, large cash purchases for autos, jewelry, electronics, etc get reported, large cash deposits at casinos get reported...
Its a pretty good bet that frequent cashing of offshore checks would trigger a report as well.
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