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To: Cyberactor28

Hi newbie. I think the structuring law is from before.


141 posted on 05/29/2015 7:53:11 AM PDT by PghBaldy (12/14 - 930am -rampage begins... 12/15 - 1030am - Obama's advance team scouts photo-op locations.)
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To: PghBaldy

I think you are very much correct. This nonsense has been going on for years.

Same basic thing, being a track fan, there is a reporting requirement if you win $10k on a bet, also. Has been for ages.

So, we try never to win that much. ;-)


146 posted on 05/29/2015 8:06:51 AM PDT by the OlLine Rebel (Common sense is an uncommon virtue./Federal-run medical care is as good as state-run DMVs.)
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To: PghBaldy

Oh, really?

Did you guys ever actually READ this thing?

http://www.fincen.gov/statutes_regs/patriot/


149 posted on 05/29/2015 8:27:39 AM PDT by Cyberactor28
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