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FDIC interference?

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laz98
Senior Contributor

Re: FDIC interference?

yep, i read they also send that report to homeland security Smiley Surprised as you could be funneling terrorist money........

Message 21 of 33
IOBA
Senior Contributor

Re: FDIC interference?

The money is spent before it comes in...She thinks about money and it evaporates.   She's that good.  Smiley Wink

 

How could she afford that ring plus?  She received large checks.  Some were 4 figures, some were 5 figures, and some were 6 figures to the left of the decimal.   When the banks saw the 5 & 6 figures, they got amnesia.   Their memories quickly came back though as they were burned AGAIN.

 

I am going to let her flounder through the IRS thing on her own unless she specifically asks me for help.  

 

Like I mentioned earlier, she only contacts me re: money.  Smiley Sad   So much for being friends, huh?   A friendship is giving and taking on both sides.   Maybe things will change in the future, but for now, it's not my problem.

 

** When we bought the family car, we paid cash.  I think $1500 went on a credit card, the rest was a personal check.   They called and verified funds.  By choice, I brought bank statements to prove that the money was mine for several months before.   But they never sent me a form saying they reported the purchase to the IRS and it was more than 10k.   Would a car dealership send that form to the IRS and the customer as well?**

 

>edited to add comment about purchasing car<

Message 22 of 33
Imua
Frequent Contributor

Re: FDIC interference?


@IOBA wrote:

*snip*

** When we bought the family car, we paid cash.  I think $1500 went on a credit card, the rest was a personal check.   They called and verified funds.  By choice, I brought bank statements to prove that the money was mine for several months before.   But they never sent me a form saying they reported the purchase to the IRS and it was more than 10k.   Would a car dealership send that form to the IRS and the customer as well?**

 

>edited to add comment about purchasing car<


i did not get a copy of the form that the car dealership sent to IRS.

Message 23 of 33
laz98
Senior Contributor

Re: FDIC interference?

they are not required to give you one.

Message 24 of 33
IOBA
Senior Contributor

Re: FDIC interference?

Thanks laz98!    I reported the car purchase anyways - it was a hybrid so their was a tiny tax credit.  Smiley Happy

Message 25 of 33
laz98
Senior Contributor

Re: FDIC interference?

a hybrid???  boooooooooooooooo!!!!  LOL just kidding!

Message 26 of 33
IOBA
Senior Contributor

Re: FDIC interference?

It was hard...we went from a nice SUV and a nice mini-van (ha - is there such a thing as a "mini" van?) to a regular car.   Three drivers in the household.  Man, it was tough.  

 

But now, I can't imagine getting a second car with all the expenses that go with it!   Having one car is sooo much cheaper for us!!!

Message 27 of 33
laz98
Senior Contributor

Re: FDIC interference?

all 3 of you share one car???  that sounds challenging!  but then i guess a hybrid (with presumably good mileage) is a great choice for you Smiley Tongue

Message 28 of 33
IOBA
Senior Contributor

Re: FDIC interference?

lol - car is barely 3 yrs old (then subtract a few " in the shop spa" months from being rear-ended) and we have nearly 100k miles on it.   Yeah, it is tough.  The car has become a member of the family.  We actually include it in our schedule, to ensure it get's mini spa days for maintenance.  The car has it's own  bank account (to pay for gas and to pay for maintenance).   The car has it's own cc for charges.   It eats well, bathes regularly, and changes it's innards often.   It's like having another teenager!  Smiley Happy

 

We love our car and take good care of it.   And we walk, carpool, and take public transportation to make it all work.

Message 29 of 33
laz98
Senior Contributor

Re: FDIC interference?

 


@IOBA wrote:

lol - car is barely 3 yrs old (then subtract a few " in the shop spa" months from being rear-ended) and we have nearly 100k miles on it.   Yeah, it is tough.  The car has become a member of the family.  We actually include it in our schedule, to ensure it get's mini spa days for maintenance.  The car has it's own bank account (to pay for gas and to pay for maintenance).   The car has it's own cc for charges.   It eats well, bathes regularly, and changes it's innards often.   It's like having another teenager!  Smiley Happy

 

We love our car and take good care of it.   And we walk, carpool, and take public transportation to make it all work.


holy crap, that's a lot of miles!  i thought we were hard on our cars.......i think we probably put about 16k a year on them.  i think i will send my car over to you for a spa weekend!  Smiley Very Happy

 

Message 30 of 33
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