EastbayFM 0 Posted December 16, 2020 Report Share Posted December 16, 2020 Greetings, I'd like to know if Federal Debt accessed by the U.S. Treasury for violating the BSA has a statute of limitations? Quote Link to post Share on other sites
Clydesmom 1,218 Posted December 17, 2020 Report Share Posted December 17, 2020 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. Quote Link to post Share on other sites
