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Page General » Legal Section
Archived [ARCHIVED THREAD] - Any lawyers with contractor supplier customers?
Posted: 12/6/2001 3:53:34 PM EDT
Or food vendor suppliers, any other guy who supplies cash businesses.

As part of USA PATRIOT any trade or business now has to report all real money transactions or related transactions in the amount of 10k or more, just like a bank.

They snuck that gem in there, eh? Our firm's kicking out a client letter to tell folks to get ready. Looks like their all gonna need a new computer system and software...

Archived [ARCHIVED THREAD] - Any lawyers with contractor supplier customers?
Page General » Legal Section
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