Cash deposits in Banks
01-06-2015, 12:34 PM,
#2
Video  RE: Cash deposits in Banks
True. See attached, year-old, discussion from another ex-pat site.
http://yucalandia.com/living-in-yucatan-...or-mexico/

The expanding reporting requirements linking bank accounts,must be of some concern. With IRS FBAR requirements and now RFC needed here for new accounts, one, if of a conspiratal mind, could see developing a seamless, hidden info-sharing cross border between the two nations revenue collection agencies. They wouldn't do aomething like that, would they?


Messages In This Thread
Cash deposits in Banks - by pianoheat - 01-06-2015, 11:50 AM
RE: Cash deposits in Banks - by jesm - 01-06-2015, 12:34 PM
RE: Cash deposits in Banks - by pianoheat - 01-06-2015, 12:35 PM

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