Articles Tagged with banking law

by Michael Pezzulli

The phrase “Cash is King” does tend to evoke warm feelings from most people in the business world; however, anyone engaged in business must understand that failing to follow the rules imposed by the Federal Government, will create a situation where cash is definitely not king.

How you handle cash can define whether you are a law-abiding citizen or are guilty of a federal crime. Whether your money was earned honestly is irrelevant. What really matters is how you deposit or withdraw your money at your local bank.

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