It is, furthermore, illegal in the US to transfer money in small quantities with intent to avoid the reporting requirements. http://en.wikipedia.org/wiki/Struc

It is, furthermore, illegal in the US to transfer money in small quantities with intent to avoid the reporting requirements. http://en.wikipedia.org/wiki/Structuring http://en.wikipedia.org/wiki/Structuring If any employee in a financial institution thinks you might be structuring transactions, they are obligated to notify authorities.