IRS-CI Contacted Your Bank — What Business Owners Must Do Before Talking to Anyone

If IRS Criminal Investigation contacts your bank before contacting you, the government may already be building its understanding of your financial activity. That does not automatically mean criminal charges are coming—but it does mean every decision from that point forward matters. In this video, Attorney–CPA David W. Klasing explains: • Why IRS-CI requests bank records • What financial institutions may reveal • How bank records are compared to tax returns • The role of Suspicious Activity Reports (SARs) • Mistakes business owners should avoid • Why CPAs and bookkeepers may become witnesses • What to do before speaking with the government If IRS-CI has contacted your bank or financial institution, early legal strategy is critical. 📞 Call (800) 681-1295 or visit https://klasing-associates.com/ to schedule a confidential, reduced-rate consultation today.