Financial institutions may believe, rightfully or wrongfully, that by breaking down and “structuring” your deposits using this method, you’re deliberately and knowingly making an attempt to circumvent the Bank Secrecy Act and the lender’s CTR process.
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In the event you were a possible counterfeiter, authorities would want to start with to check out In the event the serial numbers on Just about every Monthly bill are legitimate. (They’d take away it from circulation if it absolutely was fake income.)
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Precisely the same goes for Recurrent big deposits totaling $ten,000 or even more; Even when you don’t composition them, the reporting method is supposed to keep tabs within the authenticity with the income as well as your deposit action.
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