3 ms·

Also see: structuring. You have to report behavior X, and if you deliberately don't do behavior X to avoid reporting it, that's a crime too! Let's see you put

• colejohnson66 5y ago
  See also: the $10k reporting threshold for banks. Deliberately doing smaller transfers to avoid the reporting threshold can be illegal (depending on intent), and the banks are legally mandated to report suspicious activity (such as that) as well.
  • vba616 5y ago
    That is what I meant.