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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   10k bank report rule (https://www.aspkin.com/forums/paypal-talk/135750-10k-bank-report-rule.html)

Appl 05-03-2020 05:06 PM
10k bank report rule
 
If i withdraw from the PayPal to my bank account over 10k will the bank report it to the irs

agent006140 05-03-2020 07:07 PM
Re: 10k bank report rule
 
nOT THE IRS,but it would report t o certain govt branch/agnecy

Appl 05-04-2020 05:18 AM
Re: 10k bank report rule
 
Dose it have effect with the mismatch name what type of agencies

agent006140 05-04-2020 11:16 AM
Re: 10k bank report rule
 
I think it was meant to trace possible money laundering,back then $10k is a lot money,

I would think whatever the name you used t o open the bank account

Appl 05-04-2020 12:56 PM
Re: 10k bank report rule
 
Any other opinions


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