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re: IRS seizes business' bank account for suspected crime
Posted on 10/29/14 at 9:00 am to udtiger
Posted on 10/29/14 at 9:00 am to udtiger
quote:
The mandatory reporting for $10k+ cash deposits is from the Patriot Act.
Are you sure?
I seem to remember Ollie North testifying about deposits that were denominated in 9's.
1
Posted on 10/29/14 at 9:03 am to SpidermanTUba
there are different laws that all come back to that 10k limit. i think initially it was part of legislation targeting organized crime (laundering)
this isn't a DEM or a REP issue. this is a government issue. anyone who supports these laws hates freedom and believes in a police state.
this isn't a DEM or a REP issue. this is a government issue. anyone who supports these laws hates freedom and believes in a police state.
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