Re:When It's a Crime to Withdraw Money from Your Bank
by maxerickson on Saturday June 06, 2015 @10:46AM
(#9670960)
I don't understand why that is an actually.
The financial reporting regulations surrounding structuring are pretty specific, it really isn't the sort of thing you would use as a salvo in a war to inspect everything.
The financial reporting regulations surrounding structuring are pretty specific, it really isn't the sort of thing you would use as a salvo in a war to inspect everything.