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hi bank im here to deposit nine thousand nine hundred and ninety nine dollars all righty and right below our mandatory federal reporting threshold exactly youre not gonna catch me depositing over ten thousand dollars in a single transaction have a nice day hi bank me again here to deposit nine thousand nine hundred and ninety nine dollars huh im suspicious that you are purposely evading our reporting threshold i am now going to file a suspicious activity report what i didnt even deposit over ten thousand dollars however the act of purposely avoiding the threshold is known as structuring and it is highly illegal you might be doing illegal financial crimes but im not besides innocent until proven guilty yeah not really in this case if the government finds my report valid they will presume you are guilty and seize all of your assets and it will be up to you to prove your innocence uh can i have that money back
