I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
Lawrence Israel <larry.israel100@gmail.com> wrote:
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
How would a new tax preparer have any idea that no taxes were owed with respect to money in a bank account?
--
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account, but rather whether a claim could be made on the account for unpaid taxes of any sort. Account transcripts from the IRS would indicate if there is any outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
On 6/21/2022 3:00 PM, ira smilovitz wrote:
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account, but rather whether a claim could be made on the account for unpaid taxes of any sort. Account transcripts from the IRS would indicate if there is any outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
That would that indicate if there were subsequent income subject to tax? Sounds like the tax preparer would be going out on a limb. Are they
smart enough to couch their opinion with lots of "based on the
communications I have received from the individual . . ."?
--
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account,
but rather whether a claim could be made on the account for unpaid taxes of >any sort. Account transcripts from the IRS would indicate if there is any >outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
"ira smilovitz" wrote in message news:2f7c80e1-b665-4164...@googlegroups.com...
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account, >but rather whether a claim could be made on the account for unpaid taxes of >any sort. Account transcripts from the IRS would indicate if there is any >outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
I think he is saying he can't get the transcript because he needs an
American phone number to get an IRS id. Is that a new thing?
--
--
ira smilovitz wrote:
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:
I have moved overseas, and am trying to transfer money from a U.S. >>>>>bank account to an Israeli one. Because of the money laundering >>>>>rules, the local bank wants a statement from a local CPA or lawyer >>>>>that I don't owe taxes on that money. I have such a statement from >>>>>the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers >>>>(CPAs and EAs) in Israel. Perhaps one of them can help you. You can >>>>find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
How would a new tax preparer have any idea that no taxes were owed with >>>respect to money in a bank account?
The issue isn't whether any taxes are owed on the amounts in the account, >>but rather whether a claim could be made on the account for unpaid taxes of >>any sort. Account transcripts from the IRS would indicate if there is any >>outstanding tax liability.
I think he is saying he can't get the transcript because he needs an
American phone number to get an IRS id. Is that a new thing?
"ira smilovitz" wrote in message news:2f7c80e1-b665-4164...@googlegroups.com...And an attempt to get a transcript by calling the automated number, gives a message that it can't provide one to that SSN. Possibly because of the overseas mailing address.
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account, >but rather whether a claim could be made on the account for unpaid taxes of >any sort. Account transcripts from the IRS would indicate if there is any >outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
I think he is saying he can't get the transcript because he needs an
American phone number to get an IRS id. Is that a new thing?
"ira smilovitz" wrote in message news:2f7c80e1-b665-4164...@googlegroups.com...When I try to use ID.Me I get to a point where it wants me to take a selfie with a smart phone. It accepts only a small set of places. So then I tried to go through the computer using a webcam and my passport. I get past the picture matching, but then it
On Tuesday, June 21, 2022 at 5:22:44 PM UTC-4, Taxed and Spent wrote:
On 6/21/2022 8:38 AM, Stuart O. Bronstein wrote:
Lawrence Israel <larry.i...@gmail.com> wrote:How would a new tax preparer have any idea that no taxes were owed with
I have moved overseas, and am trying to transfer money from a U.S.
bank account to an Israeli one. Because of the money laundering
rules, the local bank wants a statement from a local CPA or lawyer
that I don't owe taxes on that money. I have such a statement from
the local CPA who had been handling my Israeli taxes. But they
want such a statement from an Americal CPA or attorney that I
don't owe taxes there. I don't have such; I always handled US
taxes myself. Is there any way that I can get something from the
IRS site to show my status? I couldn't get a user id because I do
not have an Americal phone number.
If it would help, there are more than 100 US qualified tax preparers
(CPAs and EAs) in Israel. Perhaps one of them can help you. You can
find them on the IRS Preparer Directory, here:
https://irs.treasury.gov/rpo/rpo.jsf
respect to money in a bank account?
--
The issue isn't whether any taxes are owed on the amounts in the account, >but rather whether a claim could be made on the account for unpaid taxes of >any sort. Account transcripts from the IRS would indicate if there is any >outstanding tax liability.
Ira Smilvitz, EA
Leonia, NJ
I think he is saying he can't get the transcript because he needs an
American phone number to get an IRS id. Is that a new thing?
On Wednesday, June 22, 2022 at 5:02:51 PM UTC+3, Rick wrote:it asks for my address. It only accepts US addresses.
When I try to use ID.Me I get to a point where it wants me to take a selfie with a smart phone. It accepts only a small set of places. So then I tried to go through the computer using a webcam and my passport. I get past the picture matching, but then
I think he is saying he can't get the transcript because he needs an
American phone number to get an IRS id. Is that a new thing?
Sysop: | Keyop |
---|---|
Location: | Huddersfield, West Yorkshire, UK |
Users: | 546 |
Nodes: | 16 (2 / 14) |
Uptime: | 05:21:32 |
Calls: | 10,386 |
Calls today: | 1 |
Files: | 14,058 |
Messages: | 6,416,630 |