Dan O

Well being a submarine it is meant to sink so thats half the navy's battle right there as there pretty good at it. But come rainy season when the river flooding starts they can use it with their other attack fleet to push the water down river and out into the bay like they suggested 2 years ago

Yeah you think your memory is fine but you just can't keep all the lies straight

Yeah but first he said she was ok with it, then not. Then claiming she was ok, his stories last between 2 and 7 days before he switches it opposite.

Or if you do really leave we'll be reading about you getting arrested as your plane lands

Well that took all of 1 day. Your so full of crap. I give you a week tops and you'll be back here posting, Maybe under a different name. Is Mrs Smith going with you or you dumping her on the side of the road in true Bob Smith style? How'd you sell all those houses and condos so fast Bob?

I wish they would all get their story straight. First its on hold, then its a go, then its canceled, then its not a sub but a frigate instead. Then they both got canceled for lack of budget and now its on again

Yeah but almost all those "influencial" people claimed they stopped so its all ok. Not sure what happened to the ones that didn't claim to stop. I think they went onto the monthly charity fund raiser list

Careful cos if you speak Thai in the wrong place they will "BOB" you, and throw you out

In a hiso gym with hiso girls you couldn't tick 1 box for those girls. They aren't bar girls bob. They know what a fake rolex looks like and wouldn't even bother wearing a real one. So I'm feeling another bod smith fantasy story coming our way.

If it was really that prestigious then how did you get in? Those girls are outta your league anyway so dream on Bob.

Maybe people prefer to come in under the certain visa for personal reasons, avoid unnecessary imm visits and certainly easier to get a bank acct if you dont have one

Shame you don't fit either of those categories but you can flash that fake rolex

Or speaking thai to the owner

You made to 2 comments that added nothing, yet complain about an accurate comment by me. I never claimed to be a financial wizard and apparently you aren't either if you think banks make no money on free checking and moving that money. Just to be clear having a bank account doesn't qualify you as having a career in banking. Don't like my comments your free to move on or contribute something of value, your choice

I never said anything about advocating suicide so put your thinking cap on Mr Magoo and learn to read.

How low can you go ? Well just look at yourself in the mirror and that will sum it up for you

He spoke thai and was thrown out if the dr office as they don't stand for that here

As have I and never had any issue. No I may not be doing any odd things that would warrant any issue as apparently you implied you had or have had something trigger it

There are federal banking laws and regulations for the IRS intermingled so you may want to give up on that idea of deep pockets. Just establish a US address for your acct and tie everything US related to that address. That takes care of 98% of any issue that comes up.

Auto dialing programs are one method. They dont have to know who they are calling its all done with software

You do know to be a bank in the USA there are specific federal regulations you must comply with right? You cant just make up your own rules.

Banks make money by floating the deposits to other banks and institutions. You don't think they actually store your deposits in the vault until you need it do you?

We are on the same page just taking it from 2 different directions. Yes in your extreme example that's an issue but its a loop hole that needs to be closed or addressed in some way but Its speculation at this point and that is muddying the water by using extreme cases. There will always be loopholes somewhere. I agree this is gonna be a tangled web and not easily deciphered. Why stop at credit card use for living expense speculation and add Heloc loans which is a line of credit against an existing valued asset that must be repaid, they are all extreme case and can be argued as taxable. Its not the use of the cards or credits its the underlying source of funds and where they came from so as I said I think we are saying the same thing here just maybe in a different way.

I agree that Thai's list of what is income has been outline in detail but certainly will change as they close loop holes and clarify certain areas and manager their way thru tge DRA maze but If there is an issue of whether credit card use could be defined as income because its accessible then its not clear and speculation starts which just muddied the water which is what I have said a number if times.

We absolutely do disagree on a number of points and having theoretical guessing is pointless until final regs to manage this situation is issued which I've stated as well. I dont agree completely with Mike's view on some of this either but he does have a fairly firm grasp on the topic but its far from defined by Thailand at this point. Theres too much speculation at this point on what is income, and certainly with The number of DTA's existing and the challenges to legality that could arise and that's not helping others, only causing more confusion.