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0 pointsjosephd791y ago0 comments

so just withdraw $9999 at a time? Is that how I stay under the radar?

0 comments

That's called "structuring" and is illegal.

Consistent withdrawals just under the limit are also reported.

j / k navigate · click thread line to collapse

That's called "structuring" and is illegal.

Consistent withdrawals just under the limit are also reported.

j / k navigate · click thread line to collapse