IRS....... HOW THESE THIEVES WORK ON HONEST PEOPLE “How can I - TopicsExpress

IRS....... HOW THESE THIEVES WORK ON HONEST PEOPLE “How can I be committing a crime by depositing money that I worked for, and deposited in my own bank account?” Hinders asked. “In 30 years of banking with the same bank, no one ever mentioned that I was making my deposits wrong.” It all relates to what the IRS calls “structuring,” when someone makes withdrawals or deposits strategically under the amount of $10,000 to avoid having their bank file a currency transaction report with the Feds. But in cases like Hinders’, small business owners aren’t “structuring” to avoid paperwork or get away with illicit uses of money — they just make frequent deposits under $10,000 because their businesses aren’t bringing in more money. theblaze/stories/2014/10/29/the-irs-closed-this-grandmothers-bank-account-and-seized-nearly-33000-from-her-but-wait-until-you-hear-her-crime/

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