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To: ThomasThomas
The amount for a report is 10,000 last I checked.

You really don't understand "structuring", do you?

And it's "border". Boarder is a tenant.

45 posted on 03/29/2015 9:25:50 PM PDT by steve86 (Prophecies of Maelmhaedhoc OÂ’Morgair (Latin form: Malachy))
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To: steve86; ThomasThomas
In all actuality, what triggers a SAR is not a set amount, but "unusual activity", as defined by a computer program subroutine. ANY definition of "structuring" is strictly for the consumption of the rubes.

As ThomasThomas posted in a reply to me, the Fedthugs were able to track currency in a manner not available to the banks TEN YEARS AGO.

Trust me - they've been busy since.

46 posted on 03/29/2015 9:35:01 PM PDT by kiryandil (making the jests that some FReepers aren't allowed to...)
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