IRS TAX TIP 2001-31GIFT GIVING WASHINGTON -- If you give any one person gifts valued at more than$10,000 in a year, it is necessary to report the total gift to the Internal RevenueService. You may even have to pay tax on the gift.The person who receives your gift does not have to report the gift to theIRS or pay gift or income tax on its value.You make a gift when you give property, including money, or the use orincome from property, without expecting to receive something of equal value inreturn. If you sell something at less than its value or make an interest-free orreduced-interest loan, you may be making a gift.There are some exceptions to the tax rules on gifts. You can make thefollowing gifts of more than $10,000 and not have to pay gift tax:• Tuition or medical expenses that you pay directly to an educational ormedical institution for someone's benefit;• Gifts to your spouse;• Gifts to a political organization for its use; and• Gifts to charities.If you are married, both you and your spouse can give separate gifts of upto $10,000 to the same person each year without making a taxable gift.For more information, get the IRS Publication 950, "Introduction to Estateand Gift Taxes," IRS Form 709 or 709-A, "United States Gift Tax Return," and"Instructions for Form 709." They are available at the IRS Web site atwww.irs.gov under the “Forms & Pubs” section. They are also available at local
你朋友坑你啊，十几万美刀，存你户口国税局不查你？查谁？
小额也要吗？ 比如几千块
就是 真不知道他怎么想的，国内虽然有额度，但也可以汇，只要不超过额度就行，而且报税的时候申报一下就行，不用交税
只要是公司支票都需要报税
没有给1099那种也要吗？
公司Zelle呢？
那为啥证券公司寄给我的支票，存进去一点问题都么有
没问题，存吧
这个不是很清楚 直接问会计师比较好
没收过 不太了解 最好就是问自己的会计师
你没明白大家意思，报销支票，公司不会报成支出的收入啊。如果他12万报成了你的收入而不是欠款，问题就很大。如果他公司借你钱，你证明国内有还款，被查的话要解释清楚就没事，问题就是你怎么能确保他怎么报？还是问问你CPA吧，注意点
600以上要
公司账号开的会查 你这可是12w 我朋友之前开几千公司支票别人都不要
只要是公司的账号zelle 超过600应该是需要的 我前几天报税随口问了下会计师
上年给的也要吗 当时出了个包给别人结果居然用公司account zelle给我
今年报的不就是上年的稅吗
这要看写给你支票的公司怎么向税务局申报的。
如果写给你支票的公司没有申报，你也没有申报；
就会被当成礼物馈赠，那么写给你支票的公司，超过免税的部分就会要征收大约百分20的税率；
税率是18%和22%,而接受馈赠的你,不需要申报，当然超过一万美金的转账，银行已自动报告给税务局。
如果写给你支票的公司，是当作杂项收益申报，税务局就会寄给你1099-MISC,
就要照着寄给你的1099-MISC申报.
IRS TAX TIP 2001-31GIFT GIVING
WASHINGTON -- If you give any one person gifts valued at more than$10,000 in a year, it is necessary to report the total gift to the Internal RevenueService. You may even have to pay tax on the gift.The person who receives your gift does not have to report the gift to theIRS or pay gift or income tax on its value.You make a gift when you give property, including money, or the use orincome from property, without expecting to receive something of equal value inreturn. If you sell something at less than its value or make an interest-free orreduced-interest loan, you may be making a gift.There are some exceptions to the tax rules on gifts. You can make thefollowing gifts of more than $10,000 and not have to pay gift tax:• Tuition or medical expenses that you pay directly to an educational ormedical institution for someone's benefit;• Gifts to your spouse;• Gifts to a political organization for its use; and• Gifts to charities.If you are married, both you and your spouse can give separate gifts of upto $10,000 to the same person each year without making a taxable gift.For more information, get the IRS Publication 950, "Introduction to Estateand Gift Taxes," IRS Form 709 or 709-A, "United States Gift Tax Return," and"Instructions for Form 709." They are available at the IRS Web site atwww.irs.gov under the “Forms & Pubs” section. They are also available at local
不是收入 但是是洗黑錢 還要公司出 lol
很大可能會查收稅 case closed
你要填W-9，对方应该要给你1099 ，如果私下存掉，有可能涉嫌洗钱，要罚款洗钱的。
参考前几天新闻，加拿大一女留学生，帮人换掉了 7万多加币。
判3年，罚款5万