Does The IRS Request Bank Records from Bank for Tax Filing
The IRS doesn't request bank records until they are building a lawsuit against a tax dodger. Once the IRS agent sees the lawful money checks, they issue a refund minus any prior obligations owed.
Related Articles
What Is A Numident Record
A numident record is a computer-generated extract of a Social Security Number (SSN) application and any subsequent requests for a replacement SSN Card. Numident records are part of the Social Security Administration's (SSA) Numerical Identification ...
Can One Obtain 7 Years of Tax Refunds From The IRS
As stated inside Lawful Money Secrets, any money owed to the IRS prior to redeeming in lawful money is still owed. We cannot give more advice on this issue. No one likes to hear this, but it's about moving forward with the correct thinking / actions. ...
IRS Says Irrevocable Trust Is Responsible For Taxes
Here is what the IRS website says itself in quotes, "An irrevocable trust is a trust which the grantor has no control over" and cannot be repealed or annulled. "The trust will be responsible for reporting income on form 1041." Every word on the IRS ...
Will Nominee Services Keep My Name Off IRS Records
No, hiring a nominee for an LLC or Corporation cannot keep one completely anonymous from the IRS because they do not allow business owners to use a nominee’s name on an EIN application. The EIN application will not be public record, but the IRS will ...
Ohio Tax Lien Research & Notes
Ohio sells tax liens to private individuals, which can later be foreclosed upon. When they are foreclosed upon any excess funds are recoverable as “overages” from the county treasurer which is the party who holds them. The excess funds one needs to ...