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TM.30: Immigration chief tells foreigners: Report where you are and who is staying with you


rooster59

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Do you think that it's beyond the realms of possibility for them to start molesting foreigners about tax, if that was to happen?
 
They seem to be molesting them for everything else up until now.
 
The fact that one thinks he is compliant with laws, in a country where law enforcement is selective and arbitrary, might indicate improper tax planning when assessing a country's risk, and purchasing paid visa options.
Nah, there's nothing to get from foreigners here.


Except the ones who rent out, as i expect them to go after landlords, no matter if thai or foreigner. Many don't pay income taxes on their rentals and with tons of rental contracts they get from tm30 they will have an easy play to proof this.

And i will make a party on that day [emoji322]

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1 minute ago, marcusarelus said:

You've never talked to a low level apartment owner.  I can tell.  They go on and on about the hours and days it takes to clean up after a Thai renter and the amount of money they lose as opposed to renting to Farang.  Go actually talk to one.  

True, I admit I have not talked to one. I'm basing my comments on my personally having observed an apartment/condo owner arguing with an immigration officer in a very heated exchange. And, basing it further on having personally talked to a young European who could not get a cheap apartment because they told him they would no longer rent to foreigners because of the fines. So, admittedly, a limited data set....

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23 minutes ago, Samuel Smith said:

Best policy.  Just pay the fine once when you need to do something at immigration.  Try to comply, & you'll slip up eventually & get the same fine.

Less hassle for you and the IOs get their "reward". A win win. 

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Just now, blackcab said:

If you live in a house which is in your wife’s name and you are named on the tabian baan, then your wife is not required to submit a TM.30 form telling immigration you live there. 

That's a good question but I suspect that the answer would be that it will be left to the discretion of the Immigration Officer and Office nearest you.

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Screenshot_20190720-142819_Samsung Internet.jpg

 

Next chaper of the saga will be TM28.

 

Coming soon to a theatre near you.

 

"BUT BUT The law was written a long time ago"

 

"It was just not enforced until now"

 

Edited by lkv
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I have a nephew and his gf visiting in August and they will stay at our house on 4 different nights.

 

1. Should I report them both staying on these different dates with us in 1 visit to immigration?

2. If they put a hotel on their arrival tm30 card and do not go the that hotel will it be a problem?

(not use my address)

3. Should I report them at our home for the entire period?

 

Thanks.

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Rooster said: "If you live in a house which is in your wife’s name and you are not named on the tabian baan, then your wife is required to submit a TM.30 form telling immigration you live there."
 
So is the opposite true? If you live in a house which is in your wife’s name and you are named on the tabian baan, then your wife is not required to submit a TM.30 form telling immigration you live there. I don't know if this is correct or not, I'm asking others for their opinions - but why bother saying it at all if there are no exceptions to the reporting rule at all?
Yes, if u did a tm30 once and u are merely returning back to the address where u are registered in the housebook you are good according to my information as the airport system doesn't kick your existing tm30 out.

I have no idea what happens if u travel around in thailand and register in hotels tho... Would assume u are still fine and they see that ur tabiaan ban is your primary address.

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I guess the problem only really rears its head if you stay somewhere and the place submits a TM30 about your stay (many will not though) and then you fail to do one on your return to normal address ... otherwise how would they know? Also, not filling one in if you do a re-entry permit when you re-enter and go home will red flag you too. However, as mentioned, the more sleepy IO might not even give a toss about it all ... which way is the wind blowing today? Expat workers and retirees that have more that one residence should have the option of informing their IO of multiple addresses they can be found at when doing a 90 day report ... and failing that, then just phone me up you lazy people as you've had my phone number now for 15 years.   

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5 minutes ago, Orton Rd said:

what happened to a TM29, are they keeping that as a surprise?

It's actually TM28

 

FORM FOR ALIENS TO NOTIFY THEIR CHANGE OF ADDRESS OR THEIR STAY IN THE PROVINCE FOR OVER 24 HOURS

 

And this is actually the tenant's responsability, not the landlord's.

 

Yes, it's kept in the goodies bag for future enforcement.

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8 minutes ago, 300sd said:

I just returned from Isaan. Stayed at gf's house for 10 days.

Yep, so according to Immigration Act Section 37, she broke the law by failing to do a TM30 report, and you broke the law by failing to do a TM28 report.

 

Not kidding.

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2 hours ago, rooster59 said:

However, if for example you have friends or family staying with you at your home in Thailand you have a responsibility to submit a TM.30 within 24 hours of their arrival so that immigration know your friends are staying at your address.

No one is ever going to do this when friends come over and stay the night. 

If we start seeing police going door to door and collecting 2,000 baht from those who have not filled out a TM30 form I will eat my words. 

So many laws on the books that are never enforced anywhere....littering in thailand is a 2000 baht fine, riding without a helmet - 500? baht fine.  Riding motorcycle on sidewalk ...   so many laws they break and few ever are enforced

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