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To: Responsibility2nd

Not just $10,000 per transaction. If it is suspiciously close to $10,000 they may report it, or, if it is a series of transactions that total $10,000 or more.


10 posted on 09/29/2021 7:50:26 PM PDT by monkeyshine (live and let live is dead)
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To: monkeyshine

That’s true. Not a CTR, but an SAR may be filed in those instances. A Suspicious Activity Report.


16 posted on 09/29/2021 7:56:27 PM PDT by Responsibility2nd (I love my country. It's my government that I hate.)
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To: monkeyshine
if it is a series of transactions that total $10,000 or more.

Because strucuring is a crime even if the source and use of the money is legit.

19 posted on 09/29/2021 8:04:23 PM PDT by PAR35
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