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To: Libloather

Another big party of the problem is that the I.R.S. and govt, use and force banks and financial institutions into this Nazi reporting. Report, report, report — even bank suspicions.
This is NOT in anyway a bank’s job, but they willing do it.


10 posted on 10/25/2014 3:47:41 PM PDT by George from New England (escaped CT in 2006, now living north of Tampa)
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To: George from New England

They have to do it - unfortunately the IRS and federal prosecutors can run amok and seize money that’s technically “illegal” even though the intent isn’t to fund organized crime or other criminal activity.

Civil forfeiture is increasingly directed at people who are not criminals but who simply run afoul of federal reporting rules.

Don’t keep your money in a bank.


14 posted on 10/25/2014 3:55:45 PM PDT by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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