Your Friendly Treasury at Work : LUSENET : TimeBomb 2000 (Y2000) : One Thread

-- dave (, 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 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 (, 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 (, August 30, 1999.

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