bank records

Failure to report more than $10,000 cash: felony under federal law

January 16, 2011
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A person who is self-employed would probably always prefer cash payment from customers over credit cards or personal checks. But the self-employed should be wary of federal laws concerning reporting cash payments. Intentional violation of cash reporting laws can result in felony charges. The federal government watches small business closely in a number of ways. […]

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Seizure of bank records with federal search warrant

October 15, 2010
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A search warrant is the most powerful tool belonging to law enforcement during the investigation of a crime. The United States government will seek a search warrant for any place or property if there is probable cause to believe it is connected to a federal criminal offense. A search warrant is obtained by filing a […]

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