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Personal Financial Statement Texas Republic Bank Form

Personal Financial Statement Texas Republic Bank Form

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this is financial adviser Patrick Monroe talking about which transactions do do banks report to the IRS the IRS is a reporting agency on a federal level and banks of course are federally charted uh as well so uh they operate as reporting agencies for uh Banks um generally speaking uh a an account is profiled for its amount of cash flow coming in and out of the account and uh what will give a red flag is if a continuous large supply of dollars over the amount of $10,000 start flowing into a bank account and as well leaving from that bank account what that's known as is money laundering and it's a federal offense and banks are always on the watch for transactions such as this the IRS is looking uh uh for tax revenue and um they want to also look for suspicious Behavior and banks are on the front line of the flow of money additionally banks are now reporting to Homeland Security via the IRS to make sure there's no terrorist implications about some of the money flow

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