e$ & Reporting Cash Trans
binski at u.washington.edu
binski at u.washington.edu
Thu Aug 11 16:29:39 PDT 1994
> ...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
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