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Credit Cards And Finance / Re: CC and Bank Accounts in Israel?
« on: January 13, 2016, 04:15:23 PM »Reports your bank accounts and possibly income from america if there is any and they look into it. I by mistake gave mine when I didn't realize what it was but when I asked and they told me o told them I don't have my wife's ssn on me and walked out. Haven't been asked again BH and never gave it. I believe that with doar bank you don't need to . Go with that eventhough it might be a little inconvenient. It's worth it if u have anything to hide.
slightly confused. Who does this get reported to? IRS? It reports all money as income? Or is it just a statement that "John Smith currently owns $xx.xx in foreign currency overseas" in which case what's there to be worried about?