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• 1. H

     whether IRS comes after me for keeping cash?

     Great, thank you.

     • higginson
     • Post #12
     • Aug 23, 2021
     • Forum: Tax Law
  2. H

     whether IRS comes after me for keeping cash?

     Please excuse me, I did not phrase my question properly. In US, is it violation of any law if I keep currency than putting it in bank or some other credit company, etc. and I have no records/receipts on the source of the money?

     • higginson
     • Post #9
     • Aug 23, 2021
     • Forum: Tax Law
  3. H

     whether IRS comes after me for keeping cash?

     So many thanks. In US, is it violation of any law if I keep currency than putting it in bank or some other credit company, etc?

     • higginson
     • Post #7
     • Aug 23, 2021
     • Forum: Tax Law
  4. H

     whether IRS comes after me for keeping cash?

     Its over 5 years and bank has no records either, I just enquired days ago. I kept the cash in a bank safe and approx $1,000 only is in my home, I did this very recently. If, the company informs to IRS, or by any other means if the IRS is aware of this, will IRS comes after me? I had some...

     • higginson
     • Post #4
     • Aug 22, 2021
     • Forum: Tax Law
  5. H

     whether IRS comes after me for keeping cash?

     What is the name of your state? Alabama As part of declaring my assets to get a loan from a company, I submitted a written document under oath that I have approximately $100,000 currency with me, which I really have for the last many years. I withdrew from my bank accounts for some reasons but...

     • higginson
     • Thread
     • Aug 22, 2021
     • Replies: 11
     • Forum: Tax Law