Replies

To: Thumper1960

Making small deposits isn’t illegal. Structuring is.

36 posted on 10/17/2017 5:32:57 AM PDT by PAR35

To: PAR35

Please explain the difference, and illuminate for us the bright line that you think exists between the two.

52 posted on 10/18/2017 5:22:10 AM PDT by coloradan (The US has become a banana republic, except without the bananas - or the republic.)

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