EastbayFM

U.S Treasury FinCen Debt

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3 hours ago, EastbayFM said:

Greetings,

I'd like to know if Federal Debt accessed by the U.S. Treasury for violating the BSA has a statute of limitations?

I would be calling an attorney ASAP and asking that question.  The Treasury has a LOT of power to seize your bank accounts and property and this is not something you want to be guessing on or taking advice from lay people on the internet.

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