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2. Structuring - Wikipedia

   en.wikipedia.org/wiki/Structuring

   Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

3. 8 Things You Should Know If You Deposit More Than $10K Into ...

   www.aol.com/know-deposit-more-10k-checking...

   Businesses Must File Form 8300 By law, individuals, businesses and trades must file Form 8300 to the IRS within 15 days of receiving a cash sum of $10,000 or more. This form is meant to help ...

4. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   These reports are filed with FinCEN and are identified as Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1. [8] This requirement and its accompanying implied gag order was added by the Annunzio-Wylie Anti-Money Laundering Act § 1517(b) (part of the Housing and Community Development Act of 1992 , Pub. L. 102–550 , 106 Stat. 3762 ...

5. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

6. Does Zelle Report to the IRS? Your Guide to Taxes and Zelle - AOL

   www.aol.com/does-zelle-report-irs-guide...

   Form 1099-K is an IRS form first introduced in 2011 and is used to report payments from third-party network transactions like Zelle and PayPal. ... if you sell a set of wheels online for $1,500 to ...

7. US stocks notch first weekly gain this year before Trump's ...

   www.aol.com/wall-street-gains-ahead-trump...

   Wall Street closed higher on Friday, pushing stocks to their first weekly advance this year, ahead of Donald Trump's return to the White House.. President-elect Trump's inauguration is Monday, and ...

8. Casino regulations under the Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Casino_regulations_under...

   Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...

9. US farm groups want Trump to spare their workers from ... - AOL

   www.aol.com/news/us-farm-groups-want-trump...

   U.S. farm industry groups want President-elect Donald Trump to spare their sector from his promise of mass deportations, which could upend a food supply chain heavily dependent on immigrants in ...