Re: e$ & Reporting Cash Trans

[binski@u.washington.edu]

>     ...structuring
>     transactions to avoid the $10,000 and over transaction reporting
>     requirements is a felonly.
> 
> There was a case decided within the last year
> involving a payment restructuring.  At issue was whether the
> restructuring took place with the *intent* to avoid the reporting
> requirements. 
> 			Rick

Wall Street Journal, perhaps April '94?  I think it was a
high-level court ruling that essentially said it's perfectly
ok to intentionally structure cash transfers to avoid the $10,000 
reporting requirement.  That's all I recall.

bf