Your Friendly Treasury at Workgreenspun.com : LUSENET : TimeBomb 2000 (Y2000) : One Thread
-- dave (email@example.com), August 29, 1999
"[We are looking for violaters of the structuring law] for example, cashing a $9,500 check followed by a $500 ATM withdrawal.
I forget...is the penalty being shot in the back, or burning your house down?
-- Who's money is it anyway? (@ .), August 29, 1999.
As I understand it, it isn't structuring IF the bank sends in the paperwork. "Structuring" is apparently just trying to get around reporting. If you cash a $12,000 for cash, no problem (but it would be reported).
-- Mad Monk (firstname.lastname@example.org), August 29, 1999.
Note to "whose money is it": The answer to your question is both, and shooting your dog, if you don't stick your rear up for the LEGAL reaming.
-- A (A@AisA.com), August 30, 1999.