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    1. R

      Depositing gift cash in my bank account

      Appreciate a lot! What would happen if they were going to criminally prosecute me, I have no idea on how that process works and any information is very useful.
    2. R

      Depositing gift cash in my bank account

      Appreciate a lot! Is it safe to conculde that I won't be sent to jail (and I will not be imposed any other punishments, physical or financial) if I pay that additional tax and penalty if IRS comes after me for that $10,000?
    3. R

      Depositing gift cash in my bank account

      It is my overlook for not asking earlier: if for any reason the IRS determined that this deposit of $10,000 or more is not gift but earned income then how much penalty (on top of the "unpaid tax") the IRS will order me to pay for that deposit? How much time I will be given for such payment?
    4. R

      Depositing gift cash in my bank account

      very well appreciated!
    5. R

      Depositing gift cash in my bank account

      Appreciate again. I received a letter from that Asian country. The letter is signed by my relative/donor, along with two witnesses’ signatures, who witnessed when I received the gift. The letter is in English and also contains the full contact addresses of these 3 persons. The letter explained...
    6. R

      Depositing gift cash in my bank account

      Appreciate your reply. If I deposit 11,000 dollars (i.e., above 10,000 dollar limit) cash in my bank (bank 1) account, and use the remaining 7,000 dollars (i.e., below 10,000 dollar limit) to pay my credit card bill by physically going to another bank (bank 2) that issued the credit card and...
    7. R

      Depositing gift cash in my bank account

      Appreciate all your advice. If I don’t get the letter now and IRS ask me from where I got that money, can I ask IRS few weeks time and get that letter from my relatives? Or IRS will sit on top of my head to produce that letter immediately, once IRS contacts me? I do not want to cause...
    8. R

      Depositing gift cash in my bank account

      Appreciate your advice. "Get the letter (in English) confirming that you were given the gift of $18,000 " can I get the letter now or is it too late? My relatives in that country will be happy to give that letter if I request now. Should it be notartized (or witnesses), etc, or getting a...
    9. R

      Depositing gift cash in my bank account

      What is the name of your state? Florida I am 24 year old citizen of the United States but I legally came here with my parents from an Asian country when I was a child. Most of my relatives are still in that Asian country. I visited that Asian country many times including in 2017 and 2018. In...

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