[SumProVita]

What if he withdrew $3,000 this week and another $3,000 two weeks later?

[steve86]

What if he withdrew $3,000 this week and another $3,000 two weeks later?

That is called "structured finance", is seen as an attempt to evade financial laws, is illegal, and has resulted in many individuals seeing the insides of a prison for the first time.

[Publius]

That’s called “structuring,” and it’s a felony.