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| User Info | Bank of America Bank RUN, here it comes.; entered at 2007-12-01 14:52:03 | |||
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Matthew Posts: 620 Registered: 2007-07-17 Seattle, WA 
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And like someone else said earlier, taking out multiple withdraws at the 9k level to avoid filing a CTR is against the law, its called "structuring".
Last modified: 2007-12-01 14:55:09 by matthew
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