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To: WENDLE

But don’t forget it is illegal to structure your withdrawals, since Uncle Sugar will confiscate your accounts when doing this.


23 posted on 08/24/2015 6:26:27 PM PDT by SgtHooper (Anyone who remembers the 60's, wasn't there!)
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To: SgtHooper
But don’t forget it is illegal to structure your withdrawals, since Uncle Sugar will confiscate your accounts when doing this.

And if they want to nail you for "structuring", they will. The law wasin fact written so that they could nail you if they felt like it.

The banks now file Suspicious Activity Reports (SARs) on a routine basis, because Obama's "Just Us" Dept went after banks for not nailing and harrassing enough people.

And it gets even worse.....

Law Lets I.R.S. Seize Accounts on Suspicion, No Crime Required

27 posted on 08/24/2015 6:37:47 PM PDT by SkyPilot ("I am the way and the truth and the life. No one comes to the Father except through me." John 14:6)
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