3 ms·
right, and the trade off there is you may get flagged for structuring and locked out, right? As I said, there is a range of cost/risk/PITA options available.
by ska 3y ago
right, and the trade off there is you may get flagged for structuring and locked out, right?
As I said, there is a range of cost/risk/PITA options available. This is niche enough I don't think it's particularly worrying the banks don't support it easier.
- Scoundreller 3y agoWhat structuring? Both are way over mandatory SAR thresholds.