Eric Nemeth

Eric Nemeth

Varnum LLP

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At Risk Cash Transaction For Business Clients—The Computers Are Watching

It is Monday morning at your law office, and you get a telephone call from one of your smaller business clients. He is frantic to say the least. Over the weekend, his employee payroll checks bounced at the bank as well as...more

12/20/2013 - Bank Secrecy Act Banks Forfeiture IRS SAR U.S. Treasury

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