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To: rickmichaels

LOL, from now on I’ll be making only $599.00 payments max. So what if I have to write 4 checks to make a 2k payment. It’s going to be fun! Next they’ll be checking to whom the payments are made....

Funny how the left was all exited about seeing Trump’s taxes. Now they have no privacy! ha ha ha


23 posted on 09/29/2021 10:39:14 AM PDT by 1_Rain_Drop ("There will be a smooth transition to a second Trump administration” - Pompeo)
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To: 1_Rain_Drop
"LOL, from now on I’ll be making only $599.00 payments max. So what if I have to write 4 checks to make a 2k payment."

Deliberately making deposits/transactions under threshold limits to dodge mandated reports is already illegal. It's called structuring.

30 posted on 09/29/2021 10:48:29 AM PDT by Joe 6-pack
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To: 1_Rain_Drop

Very doubtful that will work. Just like those who keep transactions under $10,000 to avoid letting the feral government know their financial details, you would most likely be charged with “structuring”.


41 posted on 09/29/2021 12:16:54 PM PDT by allblues (God is neither a Republican nor a Democrat but Satan is definitely a Democrat)
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To: 1_Rain_Drop
from now on I’ll be making only $599.00 payments max. So what if I have to write 4 checks to make a 2k payment.

Unless you're kiting those checks, it will still get reported as an 'outflow" from your $599.00+ account.

61 posted on 09/29/2021 5:05:50 PM PDT by ApplegateRanch (Love me, love my guns!)
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