Comments on: “Congress Passes Bill To Protect Small-Business Owners from IRS Seizures” https://www.overlawyered.com/2019/06/congress-passes-bill-to-protect-small-business-owners-from-irs-seizures/ Chronicling the high cost of our legal system Tue, 25 Jun 2019 12:46:27 +0000 hourly 1 By: Sean O'Brien https://www.overlawyered.com/2019/06/congress-passes-bill-to-protect-small-business-owners-from-irs-seizures/comment-page-1/#comment-355027 Tue, 25 Jun 2019 12:46:27 +0000 https://www.overlawyered.com/?p=73386#comment-355027 There was one case, a while back, where a supermarket was depositing under $10K one, two or even three times per day. The reason was that the bank was across the street and insurance didn’t cover cash over $10K. Thing is—same day cash deposits are aggregated. So there was no CTR evasion.

Of course, some government attorney defended this nonsense in open court.

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