Re: Quick Deposit Question
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You do not want to deposit it in increments. That is structuring and is a crime.
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How is it structuring and a crime when the total is ONLY 6K well below the 10K threshold level for the report to be filed...
Just deposit the 6K it will not(or should not be) be an issue..Unless the bank is overly zealous against gaming..If that's the case the amount of your deposits will not matter...
UIGEA is not supposed to have any effect on deposit into banks only the funding to gaming sites..
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