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REPORT COPYRIGHT VIOLATION IN REPLY
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Message Subject
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Money withdrawn from a bank
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Poster Handle
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Anonymous Coward |
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Post Content
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Increments under 9k
Quoting: Anonymous Coward 79728486 Just a warning on that it you do this intentionally to avoid reporting it's called structuring & it's technically illegal. No, this is simply a withdrawal from my wife's payroll auto deposit's, from one bank to another. Nothing nefarious going on here. It frustrates me that I have to prove to the gov't that no one is doing anything wrong, it's my money. If its going from one bank to another, there are these things called cheques. Or bank wire.
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