Respuestas al mensaje #4,906

Technically it's per transaction, but deliberately structuring withdrawals to avoid the paperwork is super illegal and a great way to get fucked.

$10k in cash in one business day. And withdrawing large sums of cash at a time when you normally don't could get a Suspicious Activity Report...

CTRs aren't difficult but they take time depending on the bank and teller. you give your state ID, ssn, phone number, occupation, other personal...