Google Answers: what US Banks report to IRS or DHS on a big deposit in bank account

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Q: what US Banks report to IRS or DHS on a big deposit in bank account ( No Answer, 0 Comments )

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Subject: what US Banks report to IRS or DHS on a big deposit in bank account
Category: Business and Money > Finance
Asked by: jacknjill-ga
List Price: $3.00

Posted: 28 Sep 2006 15:26 PDT
Expires: 28 Sep 2006 15:30 PDT
Question ID: 769314

US Banks report to IRS and DHS is there is a deposit of more $5000+ in
ur bank account?
1) Who else do they report to about a big deposit and what?
2) What is the min amount of deposit they are required to report?
3) Is our accounts transparent to the Uncle Sam? can they check
balance and transaction without a permission from the court?

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