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To: Jess Kitting

I thought it was $10K.


24 posted on 06/22/2015 3:53:09 PM PDT by LouAvul (Liberalism: more than just a mental illness)
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To: LouAvul

It’s whatever they decide on that day. You never get to know in advance.


26 posted on 06/22/2015 5:52:49 PM PDT by ButThreeLeftsDo (You Don"t Need To Wait For The Next FReepathon To Make A Donation.)
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To: LouAvul
I thought it was $10K.

But if you make multiple withdrawals within a short period that total more than $10K (to avoid hitting that $10K threshold), that's "structuring", and that's what they nailed him for.

29 posted on 06/23/2015 3:09:28 AM PDT by Fresh Wind (Falcon 105)
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To: LouAvul

It actually takes only around $3K too generate a SAR from the bank.

SAR = Suspicious Activity Report


37 posted on 06/23/2015 9:39:54 AM PDT by Polynikes (What would Walt Kowalski do. In the meantime "GET OFF MY LAWN")
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