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A comment on FBI is hiding details about a raid on Americans’ safe deposit boxes. Parent comment

Re:FBI is hiding details about a raid on Americans’ safe dep... by bad416f1f5a2 on Thursday July 28, 2022 @09:31PM (#32272130)
Note particularly that attempting to shape your deposits to avoid SARs - by depositing on different days, or different banks - is itself a federal crime.

https://www.law.cornell.edu/uscode/text/31/5324

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