e$ & Reporting Cash Trans

[Rick Busdiecker]

    From: binski at 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