I couldn't remember the exact number, thank you. I do remember that they can call multiple deposits just under that 10,000 mark structured deposits and that can fuck you up real big.
Exactly. Don't try to get around the limit by making multiple transactions slightly under. There is nothing illegal about transactions over 10k, but once you start structuring the transactions to get around the reporting requirements, they can go after you.
It's a bit ridiculous how tight they are there, but will dump a trillion into the economy in a week. Irony
Just goes to show that your money isn't your own.
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