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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 11-11-2009, 07:12 AM   #1
xxweekxx
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Does WU report to gov?

if someone sends you say $2,000 through wu, do they report your ID info to the IRS/GOV...
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Old 11-11-2009, 07:14 AM   #2
digifan
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No idea sorry, WU is too expensive to use.
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Old 11-11-2009, 11:54 AM   #3
After Shock Media
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They do, leave it at that.

They have assorted levels that they report at. Though with 9/11 they became very proactive.
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Old 11-11-2009, 12:07 PM   #4
cardinalvices
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Every transaction above $1000 is reported, count on it. They are very strict about money laundering.
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Old 11-11-2009, 12:07 PM   #5
BradM
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Absolutely.
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Old 11-11-2009, 12:16 PM   #6
budz
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avoid structuring, lol
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