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  1. #1
    Se habla español Ochosiete's Avatar
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    does the government know how much money you have in your checking/savings?

    was always curious about that
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  2. #2
    Registered User niahmas's Avatar
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    Yes.
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  3. #3
    Get off my lawn! limniade's Avatar
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    Yes and no. They don't exactly monitor your balance, but if you deposit more than $10,000 at a time, the IRS is automatically notified. And if the government became interested for any particular reason, they could subpoena your banking records from your bank.
    "This," I said pleasantly, "is known as getting it on."
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  4. #4
    Registered User neilsabo's Avatar
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    of course

    they can take your money out directly from your account if you don't pay your taxes (yes learned this from pursuit of happyness) (no did not verify if this is true)
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  5. #5
    Banned Mansion_baller's Avatar
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    They know what you are thinking right now bruh
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  6. #6
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    i dont give a **** if they monitor it
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  7. #7
    Se habla español Ochosiete's Avatar
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    Originally Posted by limniade View Post
    Yes and no. They don't exactly monitor your balance, but if you deposit more than $10,000 at a time, the IRS is automatically notified. And if the government became interested for any particular reason, they could subpoena your banking records from your bank.
    so if over time you acquire more than 10,000 by depositing your checks are they notify.... or is it just when 10,000 are deposited into an account?

    Originally Posted by D-rip View Post
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    i dont give a **** if they monitor it
    lol
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  8. #8
    Registered User Blackmagic479's Avatar
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    I put 100k in my account and now the IRS knows about it? WTF!
    "Imagination is more important than knowledge"

    I live off of the stock market.

    LA MISC CREW
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  9. #9
    Registered User i_am_a_bnkr's Avatar
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    No they don't. Are you filling out the FAFSA or something? They could find out if they were to audit you but they would have to do some research.
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  10. #10
    Get off my lawn! limniade's Avatar
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    The IRS is notified if you make a deposit of $10,000 or more into your account. Not if you HAVE $10,000 or more in your account through gradual accumulation. So if $50K falls off the back of a truck somewhere, space it out in <$10,000 chunks.
    "This," I said pleasantly, "is known as getting it on."
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  11. #11
    Registered User Bobooshka's Avatar
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    Doesnt anyone watch the sopranos? yeesh!
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  12. #12
    Registered User Blackmagic479's Avatar
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    So once the IRS is notified what do they do with this kind of information? Do they create a file thinking that you are a bad guy or what? Does this come to haunt in during taxes?
    "Imagination is more important than knowledge"

    I live off of the stock market.

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  13. #13
    Registered User kamil234's Avatar
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    yes you have to pay taxes on anything over like $3000 in your account if you didn't get taxed on it before.

    if you dont you'll get ****ed if they find out.
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  14. #14
    Get off my lawn! limniade's Avatar
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    Originally Posted by Blackmagic479 View Post
    So once the IRS is notified what do they do with this kind of information? Do they create a file thinking that you are a bad guy or what? Does this come to haunt in during taxes?
    They flag your Social Security number and make sure you report it in your income. If you don't, you can get audited. Keep in mind that people get large chunks of cash all the time for whatever reason. (Inheritance, gift from family, lottery win, bonus from work, stock sale, whatever.) The IRS isn't going to start thinking that every single person who deposits $10K is automatically a criminal. However, if the government has their own reason to think you're a criminal, and they notice that you're supposedly a barista at Starbuck's and yet you make $10,000 cash deposits once a month, then obviously they're going to look into it further.

    It's Big Brother keepin' an eye out.
    "This," I said pleasantly, "is known as getting it on."
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  15. #15
    Se habla español Ochosiete's Avatar
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    Originally Posted by i_am_a_bnkr View Post
    No they don't. Are you filling out the FAFSA or something? They could find out if they were to audit you but they would have to do some research.
    I am... and my counselor in high school always told me to just put 0 or 500... but i have always been a good saver so i have saved up about 9k... even though i have to pay 4k in medical bills for my apendix being taken out....
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  16. #16
    Get off my lawn! limniade's Avatar
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    Originally Posted by PosterBoyz28 View Post
    I am... and my counselor in high school always told me to just put 0 or 500... but i have always been a good saver so i have saved up about 9k... even though i have to pay 4k in medical bills for my apendix being taken out....
    In this case, they'll probably do a credit check on you, which will reveal your bank balance(s). No point in lying.
    "This," I said pleasantly, "is known as getting it on."
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