FTP's $5k checks = structuring? - Two Plus Two Newer Archives

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FTP's $5k checks = structuring?

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07-12-2007, 02:14 PM

Paul2432

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Join Date: Jun 2003

Location: Bryn Mawr, PA USA

Posts: 1,458

Re: FTP\'s $5k checks = structuring?

I thought "structuring" only applied to cash transactions. That is structuring your transactions to avoid a CTR and paper trail. A check already leaves a paper trail.

Am I missing something?

Paul

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