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Old 02-22-2018
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Default Who else does paypal report to?

Aside from the IRS, will Paypal report to any other government institution in US?
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Old 02-22-2018
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Default Re: Who else does paypal report to?

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Originally Posted by Card View Post
Aside from the IRS, will Paypal report to any other government institution in US?
For tax purposes, I don't see otherwise.

If account is involved in illegal activity...I could see other government institutions being notified....

Just my logical viewpoint
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Old 02-22-2018
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Default Re: Who else does paypal report to?

PayPal and eBay have special departments dedicated to dealing with LE for any suspected criminal activity.


WARNING EBAY LINKS


More information here
https://pages.ebay.com/securitycente...forcement.html

They also have a special place to login to view your account information:
https://lers.corp.ebay.com/
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Old 02-22-2018
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Default Re: Who else does paypal report to?

They report to the SEC.
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Default Re: Who else does paypal report to?

Just like any major company, they answer to just about any relevant state and federal agency where they operate.

I think the OP was more concerned about who his information is typically shared with aside from the IRS by PayPal. The answer is: It depends.

Typically tho, PayPal will send the IRS info about the income you made if they generate a 1099-K.
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Old 02-23-2018
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Default Re: Who else does paypal report to?

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Originally Posted by Card View Post
Aside from the IRS, will Paypal report to any other government institution in US?
They liaise with IC3

https://www.ic3.gov/default.aspx

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Default Re: Who else does paypal report to?

Quote:
Originally Posted by nickopedia View Post
Just like any major company, they answer to just about any relevant state and federal agency where they operate.

I think the OP was more concerned about who his information is typically shared with aside from the IRS by PayPal. The answer is: It depends.

Typically tho, PayPal will send the IRS info about the income you made if they generate a 1099-K.
Yes correct. In regards to the 1099-K thats only for the current year correct? It isn't based on consecutive years?
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