Re: e$ & Reporting Cash Trans

From: binski@u.washington.edu Date: Thu, 11 Aug 1994 16:28:56 -0700 (PDT) I think it was a high-level court ruling that essentially said it's perfectly ok to intentionally structure cash transfers to avoid the $10,000 reporting requirement. That's all I recall. No. What was at issue was whether the prosecution was required and/or able to demonstrate the defendant's intent to circumvent the reporting requirements. If the defendant had admitted such an intent, there would not have been a case. Rick