Currency Transaction Report on Money Services Business

Currency Transaction Report on Money Services Business

The Currency Transaction Report or CTR is one of the two primary means by which financial institutions comply with the Bank Secrecy Act and provide information to the government for analysis.  Read more about it by clicking the document below:...

The Grand Jury Subpoena

There’s an old legal maxim that the grand jury has a right to every man’s evidence. This Maxim remains true today and the means by which the grand jury retrieves that evidence is through grand jury subpoenas, for testimony, for documents, or for other evidence. What...