To: Magnatron
I thought that was the dictionary definition of structuring, which is what got former Speaker of the House, Denny Hastert, in trouble...
38 posted on
05/20/2019 8:28:03 AM PDT by
grey_whiskers
(The opinions are solely those of the author and are subject to change with out notice.)
To: grey_whiskers; Magnatron
I thought that was the dictionary definition of structuring, which is what got former Speaker of the House, Denny Hastert, in trouble...I was going to state the same thing. While the bank employees were probably trying to be helpful, what they were doing is technically illegal. It is a crime to deliberately structure transactions to avoid reporting thresholds.
43 posted on
05/20/2019 8:35:15 AM PDT by
CommerceComet
(Hillary: A unique blend of arrogance, incompetence, and corruption.)
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