> Here is a fun tip: Just transfer or deposited money in small amounts, whenever you feel like it. Avoids the questioning like your some kind of criminal.
Breaking up deposits into smaller amounts is a crime called structuring.
I wouldn't recommend doing this as an alternative to dealing with the reports and scrutiny on larger transactions.
Breaking up deposits into smaller amounts is a crime called structuring.
I wouldn't recommend doing this as an alternative to dealing with the reports and scrutiny on larger transactions.