top | item 41567102 (no title) josephd79 | 1 year ago so just withdraw $9999 at a time? Is that how I stay under the radar? discuss order hn newest meowster|1 year ago That's called "structuring" and is illegal. throw16180339|1 year ago Consistent withdrawals just under the limit are also reported.
meowster|1 year ago
throw16180339|1 year ago