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Thank you. My sister wants to deposit that cash in her bank account as she needs to use for buying a property.
(i). if IRS comes after my sister asking if that cash deposit is unreported income, and I give an affidavit stating that I carried that cash from Philippines (as a gift given to her by...
I am planning to carry that money from Philippines to the USA (I live in USA and now I am visiting Philippines ): not from USA to Phillippines.
My sister lives in USA and her husband's sister lives in Philippines and that lady wants to give that gift to to my sister (by using me to carry it)...
What is the name of your state? Texas
I read some earlier posts in this forum but still I need some clarification.
I am a judgment debtor from Texas. I am visiting my native country, Philippines. I want to bring (carry) some cash (less than 10,000) to my sister and this cash will be given as a...
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