Recap: New Expedia Rewards Program, Money Orders, $5 From TopCashBack, Free TripIt Pro & More

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ThrowAway BankTeller
ThrowAway BankTeller (@guest_244423)
April 10, 2016 07:33

Structuring is arranging your cash deposits and cash withdrawals so that they are below $10,000.00 in a single transaction. Money orders don’t count. They’re categorized as checks for Teller/Reporting purposes.

If you withdrew 10,000.01 or more or deposited that amount or more a Currency Transaction Report (CTR) would have to be completed. Tellers are forbidden by the federal government to detail CTR rules and will say so and give you a pamphlet explaining the rules. Please don’t give them a hard time about it.

billpig
billpig (@guest_221010)
January 29, 2016 10:31

Depending on the frequency of use for TopCashBack there are also targeted Valentines day offers for $10 bonus on next purchase. Check you email expires 2/6/16