Posted 9/12/2021 15:06 (#9216438 - in reply to #9216422) Subject: TAX
Napanee, Ontario
Having formerly worked for the CDN version of the IRS (CRA), my guess is to enforce tax compliance
I.e if there’s 500k going through an account, and the person reports a loss, or doesn’t file... you can bet for sure they’ll be flagged for an audit (Which is where I worked)