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Easy peasy. If you don't want to report a transaction, move from personal wallet to joint wallet. Then recipient moves from joint wallet to personal wallet. I
by cwkoss 5y ago
Easy peasy. If you don't want to report a transaction, move from personal wallet to joint wallet. Then recipient moves from joint wallet to personal wallet.
If both parties have shared ownership and control of the joint wallet, I think this would get around the reporting requirement.
- amanaplanacanal 5y agoI doubt any court would agree with you on that.
- ska 5y ago> Easy peasy. All these sort of regulations tend to have language disallowing actions made just to avoid the requirement (see, for example, "structuring")
- Edman274 5y agohttps://xkcd.com/1494/ https://xkcd.com/1494/ "Lifehack - you can just take all the luggage off the conveyor belt at the airport and leave with it. They don't check at the door!"