Even less can be reported
[QUOTE=KapMine57;2329984]The bank would have to file a CTR Currency Transaction Report with the FRB for any cash transactions done on a given day that are over $10,000 for that person.
But your right. Should have gotten the digits.
Thanks for sharing that story.
Kap.[/QUOTE]If it seems like someone could be trying to evade the $10,000 threshold. Read in New York Times story a few months ago on "structuring. " Link:
[URL]http://www.nytimes.com/2014/10/26/us/law-lets-irs-seize-accounts-on-suspicion-no-crime-required.html[/URL]
I'd think many girls and mamas here would appear to be structuring. But some of them just travel with cash, put it in a safe deposit box, or wire transfer.
Rhetorical discussion for people who like rhetorical discussions
Rhetorical discussion for people who like rhetorical discussions.
In the past, I often received a massage and a HJ from many of the local providers. There was very rarely any discussion about the price for the HJ or even the massage. Most providers never discussed prices at all. If I saw a provider often, she usually didn't even ask whether I wanted a HJ. At the end of the massage, she lubed up her hand and gave me a hand job. I gave the provider a 100 (or maybe a little more) on the way out the door. If we never discussed the price of a HJ, then did the crime of prostitution occur in those situations? Perhaps the 100 was for the massage and the HJ was free. Can anyone prove differently? More importantly, can the city prosecutor prove differently?
Tech help from admin or Jackson
Any help here please?
All my Pm's from people are now being printed 'vertically' in my inbox. Maybe onl 2 letters wide. Impossible to read.
Know why this is happening? Or how to stop it?
Mahalo in advance.
DM.
[blue]Yes because they haven't removed all the old quotes. With every exchange PM's tab in one space. By the time you have 4-5 exchanges in one thread it looks like yours does.
Next time please PM me about issues like this.
A2[/blue]