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Note particularly that attempting to shape your deposits to avoid SARs - by depositing on different days, or different banks - is itself a federal crime. https
by bad416f1f5a2 4y ago
Note particularly that attempting to shape your deposits to avoid SARs - by depositing on different days, or different banks - is itself a federal crime.
https://www.law.cornell.edu/uscode/text/31/5324 https://www.law.cornell.edu/uscode/text/31/5324