Sarah Aberg

Sheppard Mullin Richter & Hampton LLP

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The Bank Secrecy Act: A Trap For The Unwary Businessman

Introduction Rising rents, confusing healthcare laws, and competition from mega-chains are not the only challenges confronting small business owners these days. To this list, add the U.S. government. Small businesses that take in large amounts of cash now have to be extra careful how they bank...

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