 |
 |
|
|||
| |
|
|
|||||||
| Register | All Albums | Member Blogs | FAQ | Members List | Mark Forums Read | |||
| Main Site | CM Casinos | CM Poker | I-Gaming Forum Reps | Rogue Pit | Webcast | Bitchin' Newsletter | News |
| Notices |
| Casino Industry Discussion Casino Industry Discussion - This discussion group concerns industry topics: press releases, stock market issues, Nevada and offshore organizations, and other business related items |
 |
|
|
LinkBack | Thread Tools | Display Modes |
12th April 2006, 05:21 PM
|
||||
|
||||
|
IRS is going after Paypal . . . who is next?
I read an article earlier today about an IRS investigation of Paypal records. A federal judge has given the IRS permission to investigate their customer records. As Paypal is owned by Ebay, a US corp, there are no jurisdictional problems. The purpose is to try and discover hidden income of US citizens.
The IRS has to know about Neteller . . . what will be their strategy? US bank transactions with Neteller? 
|
|
12th April 2006, 06:12 PM
|
|||||
|
|||||
|
NETeller being IoM based would probably be safe from IRS action directly, but I would imagine their market listing would mean some sort of transparency of information is required, which would affect punters in the US. Just a guess.
What's interesting about paypal is that one or two casinos still accept it. That might stop!
|
|
| Thread Tools | |
| Display Modes | |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| PayPal to fine players $500 if caught trying to use PayPal | mary | Casino Industry Discussion | 19 | 22nd September 2004 04:37 PM |
| Anyone use PayPal debit? | Brackis | Online Casinos | 4 | 11th September 2004 04:02 PM |
Linear Mode
