How does the Taxman know how much is in your bank account?

Let’s learn how does the Taxman know how much is in your bank account. The most accurate or helpful solution is served by Yahoo! Answers.

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How does the Taxman know how much is in your bank account?

Are the banks required to disclose this information to HMRC? I regularly make deposits into a savings account from part time jobs, as I am a student. Am I required to disclose this for tax purposes?

Answer:

Banks are legally obliged to notify HMRC of interest paid, but not amount of capital held. HMRC are...

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Other solutions

Does anyone know if you can be added to a bank account if you on the chex system?

Also, do you know if a person who has a single bank account can request another duplicate debit card so there would be 2 for the same account? (If the chex system doesn't allow person on) Let me explain, I was married back in 2003, divorced in 2007,...

Answer:

First step, get your report from ChexSystems.com (not sure of exact website name) Dispute the item.

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♥Treehug... at Yahoo! Answers Mark as irrelevant Undo

I needed to know which bank would be worth opening an account with?

I wanted to know if i'm planning to open an account with one of these banks and i know i can make use of them without being surpised when i didn't read the fine print. PNC bank, M&I bank, Associated Bank, Guarantee Bank and US bank are the places...

Answer:

I very much doubt you will beat -for intereston $100k amounts- the Australian bank: Bendigo Bank.

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When i dont know my account details for my paypal account how do i delete my bank account from it?

i used to have a paypal account years ago and do not know the login/email adress or password for it.I am now trying to create a new paypal account but it wont let me use the same bank details because they are still on the old account is there a way to...

Answer:

try logging in with whtever you think the log in is. it will have a link for forgotten passwords or...

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Stuart at Yahoo! Answers Mark as irrelevant Undo

I don't know my bank account number... will they let me withdrawal money from my banking account?(read more)?

Bank of America So last week I lost my debit card somehow and I canceled it through the phone. Now my new one is on its way to me. I need to withdrawal money from my bank account to eat because I have no cash!!! I'm just nervous when I go to the bank...

Answer:

Um bring your ID/Drivers' Licence, social security card, proof of residency, a telephone bill or rent...

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How do I know that my bank account is confirmed on Paypal?

How do I know if my bank account is linked to Paypal yet? I have been waiting but my Paypal account is still $0.00, it's linked to my savings, does that have any effect? I heard that I have to transfer money from my bank account onto my Paypal, which...

Answer:

it'll notify you when the process is done. It takes a couples of days to transfer the money from your...

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I have a off shore bank account but i dont know how to transfer money to my Personal account?

I dont know what they mean by a swift bank or account holder if that is my personal account or the off shore account and Beneficiary account number if that is my personal account or the the off shore account.

Answer:

In order to send money from your offshore account to your onshore account, you will need to send money...

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Cortnee at Yahoo! Answers Mark as irrelevant Undo

Did u know Bank of America works with IRS to find delinquent taxpayers among their account holders?

I recently had my Bank of America account levied and when I went to the higher ups in the bank they revealed to me that they work with the IRS and furnish them complete information on all Bank of America bank accounts now I have warned you do you still...

Answer:

ALL banks are required to do this. Just because you got busted for not paying your taxes does not mean...

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Bob at Yahoo! Answers Mark as irrelevant Undo

Hi guys!! I want to know about HDFC bank's savings account?

I want to open a no frills account in HDFC bank for small transactions. I am a student and hence my parents does not offer for the regular savings bank account (minimum balance of 10000 is required). I contacted a near by branch and they said only one...

Answer:

NO frills account has many charges on that .u cant use phone banking limited no of cash withdrawals...

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Pradeep at Yahoo! Answers Mark as irrelevant Undo

What do I need to know before creating a bank account?

I'm 15 years old and need a bank account. I'm going to need a bank account because I'm getting a job during the summer. All I want is a free bank account with no monthly or yearly fees regardless of how much money I have in my account. Which bank can...

Answer:

You cannot open a bank account. Your parent opens a custodial account for you. Unless you have a minimum...

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