Thread: Banking red flags? How much $$$ will trigger a flag?
View Single Post
  #3  
Old 01-04-2007, 11:55 PM
SomethingClever SomethingClever is offline
Senior Member
  
Join Date: Apr 2004
Location: Viva Robusto! (new 11/26)
Posts: 10,278
Default Re: Banking red flags? How much $$$ will trigger a flag?
If you break the withdrawl into smaller pieces, you will be guilty of structuring, a crime in and of itself.

Just withdraw it all at once and pay your taxes.
Reply With Quote