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Message
re: IRS seizes business' bank account for suspected crime
Posted on 10/29/14 at 7:55 am to Revelator
Posted on 10/29/14 at 7:55 am to Revelator
quote:
According to the Bank Secrecy Act of 1970, financial institutions are required by law to report any transactions made exceeding $10,000 or any transactions that might be a result of criminal activity.
Guilty until proven innocent.
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