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| Topic: |
Business
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| Number of pages / Number of words: |
5 / 1386 |
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Some of the current statutes instituted by the Internal Revenue Service are, Title 31, USC Section 5331, passed in 2001. This statute requires dual reporting of the Internal Revenue Code to both the IRS and the Treasury Department’s Financial Crimes Enforcement Network or FinCEN. Statute, Title 18 USC Section 1960, requires that any money service business must be registered with the federal government...
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Statute, Title 18 USC Section 1960, requires that any money service business must be registered with the federal government. The Bank Secrecy Act or BSA, requires that any monetary transactions that occur between a foreign bank account and a United States bank account over the amount of $10,000 be reported to the authorities for investigation...
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