Making sequential payments below $10k to evade reporting requirements on a single larger payment is called “structuring” and it is a federal crime. https://t.co/3Lpsdp11QD— The Hoarse Whisperer (@TheRealHoarse) July 17, 2020
Making sequential payments below $10k to evade reporting requirements on a single larger payment is called “structuring” and it is a federal crime. https://t.co/3Lpsdp11QD