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#11
05-15-2007, 01:14 PM
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Re: Taxes
[ QUOTE ]
It's BS that we should have to pay taxes on something that they banned from the U.S. I say if you can get away with not paying, then don't. I bet if you did make all the checks for like 5k, that you probably wouldn't get noticed. I would do some research first though.... [/ QUOTE ] They didn't bann poker in the US. 
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#12
05-15-2007, 05:33 PM
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Re: Taxes
The 10k reporting requirement only applies to CASH (and equivalents), not checks. You can deposit checks in any amount without creating a reporting obligation for the bank, unless the checks are suspicious for a reason indpendent of the amount. E.g., the memo says "proceeds from heroin sale."
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