Most bank branches don’t have enough cash for large withdraws and need advance notice to have it on hand. The amount for a report is 10,000 last I checked. I did computer repairs for banks employees and got to know a few people who worked in security. Some of the branches that deal with the largest volume of large cash transaction are near the Mexico boarder.
You really don't understand "structuring", do you?
And it's "border". Boarder is a tenant.
Most bank branches don’t have enough cash for large withdraws and need advance notice to have it on hand. The amount for a report is 10,000 last I checked.
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Not only does the bank not have the cash, they will file a SARS (suspicious activity report) AND report you to law enforcement.
Justice Department Rolls Out An Early Form Of Capital Controls In America
http://www.freerepublic.com/focus/f-news/3270452/posts
The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer.
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Earlier this week, a senior official from the Justice Department spoke to a group of bankers about the need for them to rat out their customers to the police.