Re:Frequent cash withdrawals land Springfield man in court
by dpark on Sunday February 05, 2017 @12:46PM
(#13573487)
> Sure, he was structuring, which seems as ridiculous as 'precrime' to me. But why was the guy trying to flout reporting requirements? Why were they looking in to him?
Because federal law requires banks to monitor for and report this type of behavior.
Because federal law requires banks to monitor for and report this type of behavior.