Name:   lakngulf - Subject:   Lighthouse/phil Date:   10/3/2023 10:40:44 AM

Hx!! no IRS did not accept the rest of it.  Whereever they can make a reasonable tally against data they will check.  They have made decisions over the years, he way banks make decisions, on what it most needed to be checked.  For those they have required businesses and real estate attorneys and indidviduals to report info with IDs they can trace.  They are even now trying to get banks to report a $600 or $1000 transaction you make so they can better trace and track.

The banks here had an obligation to their shareholders to do due diligence.  If they do do instread it is on them.