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re: Which bank transactions must be reported to the Feds?
Posted on 1/8/13 at 8:40 am to LSURussian
Posted on 1/8/13 at 8:40 am to LSURussian
That's a good breakdown and you can also add that in some cases the employee can be held personally responsible on top of all that.
fincen.gov if you want more specific details.
fincen.gov if you want more specific details.
Posted on 1/8/13 at 8:52 am to MOT
Thanks guys. It's a wonder that the wife and I have yet to be audited.
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