Based on what's said, it seems that businesses/groups that raise large sums of money sporadically trigger the most problems. If you're running an on-going busi

Based on what's said, it seems that businesses/groups that raise large sums of money sporadically trigger the most problems. If you're running an on-going business that has multiple to many transactions everyday over long periods of time, then I suspect that you're less likely to trigger these problems. But again, YMMV.