질문하기
답변일
6/29/2010 6:04:35 PM
QUOTE.," 1년 10개월 전에 은행을 통해 30만불 정도 한국에 송금 해ㅆ고 미국당국에는 알리지 않앗고 . .. . . "--Yo bud, As u can see, , The IRS does not care what you do with ur money. All they care is that you give them their share of any income. If u are transferring the money out of the USA to another country, and the money was income, u had better be sure to report the income and pay the appropriate tax.
However, CRT (Cash Transaction Report) is required of all financial institutions (including casinos) if u make a transaction of $10,000 or above OR if it appears that u are attempting to avoid filing a CRT. You have already had one filed by ur bank when u sent $300,000 by way of wire transfer.. U may have to file one by law to send $10,000 or more out of the country. This has nothing to do with taxes and such so U wouldn't have to worry about them as long as u are following the rules. This is designed to prevent money laundering and tax evasion
"현재 계좌에는 2 만불 정도 있읍니다 "----Asthe aggregate value of all foreign financial accounts exceeds $10,000 at any time during the calendar year, u need to file file Form TD F 90-22.1 for the 2009 by June 30 2010.
However, CRT (Cash Transaction Report) is required of all financial institutions (including casinos) if u make a transaction of $10,000 or above OR if it appears that u are attempting to avoid filing a CRT. You have already had one filed by ur bank when u sent $300,000 by way of wire transfer.. U may have to file one by law to send $10,000 or more out of the country. This has nothing to do with taxes and such so U wouldn't have to worry about them as long as u are following the rules. This is designed to prevent money laundering and tax evasion
"현재 계좌에는 2 만불 정도 있읍니다 "----Asthe aggregate value of all foreign financial accounts exceeds $10,000 at any time during the calendar year, u need to file file Form TD F 90-22.1 for the 2009 by June 30 2010.
