Re: Neteller and the IRS
1- It is not the IRS that is notified, it is the Treasury. It is called a Cash Transaction Report. Theoretically the IRS has access to this, I imagine, but it may or may not come up. It would definitely come up if you get audited - or it might actually trigger an audit.
2- It is a felony to "structure" your transfers to avoid a CTR if one would have been triggered naturally. A "Suspicious Activity Report" is something else, and it might actually get triggered by structuring. Get one of those and from what I hear it will be a big hassle.
3- Just pay your damn taxes - why do people try to get around that? It is the law. If you make so much that you feel it is worthwhile to avoid them, then you will be in some serious trouble if you get caught (especially after posting on a public forum about it). If it is such a small amount that you would not get in trouble, then paying it should not be a big deal. Just do it and be at peace.
R
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