To: scannell
The law also pertains to the illegal use of money.
71 posted on
11/19/2003 8:27:49 AM PST by
Torie
To: Torie
withdrawal of money in denominations below, on or around, or above the 10,000 figure is not evidence of the illegal use of funds. It is the use of funds for illegal purposes itself not the withdrawal of funds that is illegal. The only legal dimension would be the failure to file for reportable transactions and that is the responsibility of the bank.
96 posted on
11/19/2003 1:24:57 PM PST by
scannell
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