k***a
发帖数: 2258 | 1 准备从大陆汇款5万美元过来，如果我存入这里的银行，会引起IRS的注意吗？需要申报
吗，需要纳税吗？ |
z****g
发帖数: 1978 | 2 会的...要交税，还不少...
【在 k***a 的大作中提到】
: 准备从大陆汇款5万美元过来，如果我存入这里的银行，会引起IRS的注意吗？需要申报
: 吗，需要纳税吗？
|
T********e
发帖数: 8631 | 3 不要误导。
Anyone can give anyone $13,000 tax free. So if you are a couple with two
kids and parents on both side, you can receive $200K no question asked.
【在 z****g 的大作中提到】
: 会的...要交税，还不少...
|
a*o
发帖数: 25262 | |
k***a
发帖数: 2258 | 5 yes, i heard of this rule too, is $13,000 one time or one year?
does tax free means u dun have to report to IRS either? or will it raise the
red flag or get IRS attention.
and not everybody in my house has a bank account, it will eventually goes
into only one or two accounts.
【在 T********e 的大作中提到】
: 不要误导。
: Anyone can give anyone $13,000 tax free. So if you are a couple with two
: kids and parents on both side, you can receive $200K no question asked.
|
k*****y
发帖数: 4550 | 6 他那个才是误导
the
【在 k***a 的大作中提到】
: yes, i heard of this rule too, is $13,000 one time or one year?
: does tax free means u dun have to report to IRS either? or will it raise the
: red flag or get IRS attention.
: and not everybody in my house has a bank account, it will eventually goes
: into only one or two accounts.
|
T********e
发帖数: 8631 | 7 Every year, between each individual.
You do not have to report anything as you are assumed innocent.
If you want to be 100% sure, write a letter stating it's a gift and list
everyone's name on it.
the
【在 k***a 的大作中提到】
: yes, i heard of this rule too, is $13,000 one time or one year?
: does tax free means u dun have to report to IRS either? or will it raise the
: red flag or get IRS attention.
: and not everybody in my house has a bank account, it will eventually goes
: into only one or two accounts.
|
b*****g
发帖数: 4051 | 8 gift tax是指给gift的人的tax，ok? |
r*******t
发帖数: 8550 | 9 你是自己给自己汇吗？
【在 k***a 的大作中提到】
: 准备从大陆汇款5万美元过来，如果我存入这里的银行，会引起IRS的注意吗？需要申报
: 吗，需要纳税吗？
|
k***a
发帖数: 2258 | 10 no, actually it's from my bank account in china, but if i transfer money
from my bank account in china, it will raise another problem that IRS will
tax its residents who has more than $10,000 in foriengn country. It also has
to report to IRS too
【在 r*******t 的大作中提到】
: 你是自己给自己汇吗？
|
|
|
d***s
发帖数: 7683 | 11 不用担心, 从国外寄来的这个数额政府不管.
6万老太太那个是因为6万现金收入没报税,名义上就是"来源不明". 从国外汇来的没这
个问题. 不是几十上百万就没事. |
d***s
发帖数: 7683 | 12 先把钱转到你父母身上,然后再汇给你
has
【在 k***a 的大作中提到】
: no, actually it's from my bank account in china, but if i transfer money
: from my bank account in china, it will raise another problem that IRS will
: tax its residents who has more than $10,000 in foriengn country. It also has
: to report to IRS too
|
r*******t
发帖数: 8550 | 13 I approve this message.
【在 d***s 的大作中提到】
: 不用担心, 从国外寄来的这个数额政府不管.
: 6万老太太那个是因为6万现金收入没报税,名义上就是"来源不明". 从国外汇来的没这
: 个问题. 不是几十上百万就没事.
|
a*o
发帖数: 25262 | |
k***a
发帖数: 2258 | 15 so you are saying wire transfer should be no problems, but because they know
it's from foriengn account, but if it is sent by moneygram or westunion, i
have to take out those money and deposite in a local bank account, then it
will cause a problem? since they dun know where the money come from?
【在 d***s 的大作中提到】
: 不用担心, 从国外寄来的这个数额政府不管.
: 6万老太太那个是因为6万现金收入没报税,名义上就是"来源不明". 从国外汇来的没这
: 个问题. 不是几十上百万就没事.
|
r*******t
发帖数: 8550 | 16 This was exactly the banker in Wachovia said in her office for wiring.
Cash deposit of $10,000+ is required to report by bank.
【在 a*o 的大作中提到】
: 自己直接去IRS看看：
: http://www.irs.gov/businesses/article/0,,id=200722,00.html
: 没超过$100,000不用报。
|
a*o
发帖数: 25262 | 17 This would be a problem, if they found out your foreign accounts. you
suppose to report all interest/investment incomes from foreign accounts.
has
【在 k***a 的大作中提到】
: no, actually it's from my bank account in china, but if i transfer money
: from my bank account in china, it will raise another problem that IRS will
: tax its residents who has more than $10,000 in foriengn country. It also has
: to report to IRS too
|
k***a
发帖数: 2258 | 18 one time or per year?
【在 r*******t 的大作中提到】
: This was exactly the banker in Wachovia said in her office for wiring.
: Cash deposit of $10,000+ is required to report by bank.
|
d***s
发帖数: 7683 | 19 为什么不wire到你的local bank? 所有银行都有wire功能.
如果真的是先westunion然后存你个人账户也不用怕, 因为你有证据说明这钱来自国外,
那个6万老太是逃税现金收入, 她没证据.
$50000美元这个数额不要用moneygram or westunion. 用wire transfer.
因为电汇是当天到账,不限数额一个费用,总费用比那两个少很多. 如果你需要人民币先
转成美元,那电汇就更合算了, 因为电汇汇率永远是最合算的.
know
i
【在 k***a 的大作中提到】
: so you are saying wire transfer should be no problems, but because they know
: it's from foriengn account, but if it is sent by moneygram or westunion, i
: have to take out those money and deposite in a local bank account, then it
: will cause a problem? since they dun know where the money come from?
|
a*o
发帖数: 25262 | 20 Why don't you just read the IRS link, not tax in reporting foreign gift. You
just need to let IRS know, if you have large amount foreign gift. They just
want to make sure that you are not supporting terrorists.
"Form 3520 is an information return, not a tax return, because foreign gifts
are not subject to income tax. However, there are significant penalties
for failure to file Form 3520 when it is required."
【在 k***a 的大作中提到】
: one time or per year?
|
k***a
发帖数: 2258 | 21 thank you for your help and all the above replies.
You
just
gifts
【在 a*o 的大作中提到】
: Why don't you just read the IRS link, not tax in reporting foreign gift. You
: just need to let IRS know, if you have large amount foreign gift. They just
: want to make sure that you are not supporting terrorists.
: "Form 3520 is an information return, not a tax return, because foreign gifts
: are not subject to income tax. However, there are significant penalties
: for failure to file Form 3520 when it is required."
|
