Re: e$ & Reporting Cash Trans

...structuring transactions to avoid the $10,000 and over transaction reporting requirements is a felonly.

There was a case decided within the last year involving a payment restructuring. At issue was whether the restructuring took place with the *intent* to avoid the reporting requirements. Rick

Wall Street Journal, perhaps April '94? 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. bf