Tags » Department Of Treasury

Bank Of America To Pay $16.6M To Settle Allegations Of Processing Drug Traffickers' Transactions

Processing transactions for drug traffickers is a big no-no, which is why Bank of America has agreed to pay $16.6 million to resolve federal allegations that it was involved in moving money around for ten traffickers over the course of four years.

EPA claims it has the power to garnish wages without court approval

The EPA has quietly claimed that it has the authority to unilaterally garnish the wages of individuals who have been accused of violating its rules. The agency announced the plan to enhance its purview last week in a notice in the Federal Register. 363 more words


What is in YOUR Taxpayer Bill of Rights?

There are plenty of jokes going around about death and taxes and the bad old IRS, but don’t laugh quite yet – there IS a Taxpayer Bill of Rights, and I think that all taxpayers should be aware of it for a few reasons. ¬† 353 more words