@Shcuck wrote:
Thanks for the Reply and completely agree with your 2 points.
Just to clarify, the question is not related to "Should" I report it or not. I am more concerned if there are any other forms other thanks just the 3520 I might have to fill out depending on if the transfer occurred from within the US (US Dollars bank account to US Dollars bank account) or Mex Peso from a bank in Mexico to US Dollar in a US Bank. I was not sure if there are any extra requirements based on if the funds were already in the US or not. Does that make sense to clarify my question?
Thanks again.
No, there's nothing else you need do. The bank is required to report transfers of more than US$10,000, but you play no role in that.
