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#1
09-17-2013, 10:19 PM
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After doing some searching I was able to find all of my purchase history for my cards..Which is a good thing! For those of you that have been through this process before, are any of you aware or not if there are sections on the HR Block or Turbo Tax sites where you submit this information or would I have to speak to someone in person. Thank you again for the much appreciated information.
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#2
09-17-2013, 10:44 PM
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Reporting
I don't know the cash reporting threshold for banks, but with the Post Office, cash transactions of $3000 or more have to be reported to the Secret Service. If you come in and purchase $3000 worth of money orders you have to fill out a form. The info on the form goes into the computer system and the transaction is reported to the Secret Service. It is call the Bank Secrecy Act.
Rick
__________________
Rick McQuillan T213-2 139 down 46 to go.
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#3
09-18-2013, 06:37 AM
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Offsetting losses
A good reason to keep a closet full of cards and receipts from the golden era, 1986-1995.
__________________
RAUCOUS SPORTS CARD FORUM MEMBER AND MONSTER FATHER. GOOD FOR THE HOBBY AND THE FORUM WITH A VAULT IN AN UNDISCLOSED LOCATION FILLED WITH WORTHLESS NON-FUNGIBLES 274/1000 Monster Number
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