If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...
Failure To Explain Structures And Transactions Leads To A Denial Of Discharge In Link
Debtors were denied a discharge when they could not adequately explain or provide sufficient documents for a complex asset ...
Internal disclosure laws save taxpayer money while increasing job creation
Kansas and Missouri called a truce in a subsidies war. After competing to lure businesses to their respective sides of Kansas City, they found they'd collectively spent $350 million over 10 years to ...