Latest Breaking News On - Customer transaction - Page 1 : comparemela.com

shortfall, a tax gap, a failure of some to report income. there is a tax fraud. so we re going to require banks to report every customer transaction over 600. she is lying to you. they are spying on you, $600 or more. now the bank is now an agent of the irs on. jesse: and that s the point geraldo, you can t have the bank dep teased by the if he said to snoop on american citizens geraldo: well, we have that now. jesse:. jesse: not this geraldo: my point is, the banks have been empowered and required to report transactions of $10,000 or more. why? because of dope dealers, you know, all the cash business. so you get your stack of cash, you write a check, you re laundering the money, the banks can see that. jesse: that s a lot different than $600 geraldo: it s a huge difference. many people don t let their spouse look at their checkbook. judge jeanine: that s right. geraldo: and to have the irs and the bank not me, my wife

Tax gapCustomer transactionTax fraudGeraldo riveraJesse wattersAmerican citizens geraldoPoint geraldoBank depDope dealersCash businessThats right