Does the IRS have access to my epassporte atm transactions?
 

just curious [img]/images/graemlins/smile.gif[/img] I am clueless as to the scope of federal authority reguarding tracking financial transactions.

Re: Does the IRS have access to my epassporte atm transactions?
 

they will when they threaten to charge the whole company with a variety of federal crimes unless they turn over records

Re: Does the IRS have access to my epassporte atm transactions?
 

[ QUOTE ]
just curious [img]/images/graemlins/smile.gif[/img] I am clueless as to the scope of federal authority reguarding tracking financial transactions.

[/ QUOTE ]

Well if you give them a reason to aduit you they will be able to see all they need to know from you. Unless you are moving serious money around I doubt they would pick you out of the crowd.

I guess the NSA knows somewhere but I doubt they care.

D$D

Re: Does the IRS have access to my epassporte atm transactions?
 

Pay your taxes. That is all.

Re: Does the IRS have access to my epassporte atm transactions?
 

[ QUOTE ]
they will when they threaten to charge the whole company with a variety of federal crimes unless they turn over records

[/ QUOTE ]


I don't foresee that happening.

Re: Does the IRS have access to my epassporte atm transactions?
 

Any time money gets electronically transferred from another country into the U.S. or vice versa then 'yes' the U.S. gov't can see that. And they don't need an IRS audit to do this. Pay your taxes or start building your own roads.

Re: Does the IRS have access to my epassporte atm transactions?
 

[ QUOTE ]
just curious [img]/images/graemlins/smile.gif[/img] I am clueless as to the scope of federal authority reguarding tracking financial transactions.

[/ QUOTE ]

they can see it if epass is reporting directly to the irs (say with information requests) or if the irs is specifically targeting you (say they ask epass for your records). either way, it involves epass cooperation. and to my knowledge epass has no relationship whatsoever with the irs atm. they are hq outside the usa in the netherlands antilles and outside of us jurisdiction.

Re: Does the IRS have access to my epassporte atm transactions?
 

[ QUOTE ]
Any time money gets electronically transferred from another country into the U.S. or vice versa then 'yes' the U.S. gov't can see that. And they don't need an IRS audit to do this. Pay your taxes (on session by session acccounting) or start practicing making license plates..

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D$D

Re: Does the IRS have access to my epassporte atm transactions?
 

[ QUOTE ]
Any time money gets electronically transferred from another country into the U.S. or vice versa then 'yes' the U.S. gov't can see that. And they don't need an IRS audit to do this. Pay your taxes or start building your own bombs to drop on iraq.

[/ QUOTE ]

Is your card VISA or Mastercard logo\'d ?
 

If you have a VISA logo'd or MasterCard logo'd card, then the Feds have access to your records, from VISA or MasterCard.