Joanna Hess Kunz

Joanna Hess Kunz

Ballard Spahr LLP

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Latest Posts › Currency Transaction Reports (CTR)

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Civil Forfeiture Enforcement Under Fire – Part I

Forfeiture actions by Internal Revenue Service Criminal Investigation (IRS CI) based on alleged structuring activity have come under fire, yet again. Specifically, the Treasury Inspector General for Tax Administration (TIGTA)...more

4/11/2017  /  Asset Seizure , BSA/AML , Civil Forfeiture , Currency Transaction Reports (CTR) , Government Investigations , IRS , Proposed Legislation , Reporting Requirements , Structured Finance
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