17 Dec
2003
17 Dec
'03
11:17 p.m.
jim bell wrote:
At 03:29 PM 12/24/96 -0500, Brian Davis wrote:
On Tue, 24 Dec 1996, Dale Thorn wrote: Be especially carefully of structuring a $10,000+ transaction into smaller transactions in an attempt to circumvent the reporting requirements. Doing so ("structuring a transaction") is a felony.
Actually, this kind of stunt fully justifies whatever level of lethal punishment that the public will one day direct at these thugs. Look at what you just said, paraphrased by me:
[snip] I was surprised at this "settlement" thing. I'd sure like to get more detail on that. A pointer would be *most* appreciated.