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My client sent $240,000 out of the country does he need to report it to IRS

lovemahal-1
Level 2
 
0 Cheers
2 Comments 2
George4Tacks
Level 15

Carried cash out of country?

Wire transfer out of country?

....

Probably No. https://www.cbp.gov/travel/international-visitors/kbyg/money may lead to what you wanna know.

 


Here's wishing you many Happy Returns
sjrcpa
Level 15

For what purpose(s)?


Ex-AllStar