Post by Sapphire Capital on Jul 11, 2008 23:45:12 GMT 4
Offshore Credit Card Program (OCCP)
for the details and the list of agreements with credit card providers see:
www.irs.gov/privacy/article/0,,id=131233,00.html
www.irs.gov/newsroom/article/0,,id=105698,00.html
www.irs.gov/newsroom/article/0,,id=105689,00.html
There was a compliance procedure in 2003 (http://www.irs.gov/pub/irs-drop/rp-03-11.pdf) but it is outdated now.
Whatever you do for repatriation of funds from outside the US, the use of credit cards without structured screen is not advisable
for the details and the list of agreements with credit card providers see:
www.irs.gov/privacy/article/0,,id=131233,00.html
www.irs.gov/newsroom/article/0,,id=105698,00.html
www.irs.gov/newsroom/article/0,,id=105689,00.html
There was a compliance procedure in 2003 (http://www.irs.gov/pub/irs-drop/rp-03-11.pdf) but it is outdated now.
Whatever you do for repatriation of funds from outside the US, the use of credit cards without structured screen is not advisable