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Started By
Message
2
Posted on 3/12/16 at 8:24 pm to rattlebucket
quote:
Take out $9,999 and then a seperate amount and you'll be fine.
That's called structuring and can land you in federal pound you in the arse prison.
Read the Wikipedia entry on currency transaction report.
Posted on 3/12/16 at 9:21 pm to rattlebucket
quote:
Take out $9,999 and then a seperate amount and you'll be fine.
We've got ourselves a criminal mastermind here. No way the feds would ever be able to figure that out.
EDIT: Also, what legitimate transaction needs 10k in cash and can't wait a day and a half until the banks open? OP, are you up to no good?
This post was edited on 3/12/16 at 9:25 pm
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