Computers and Technology, 19.11.2021 23:40 zania30
Which situation could indicate possible structuring? A. An accountholder withdraws $6,000 from her checking account. B. An accountholder wires $10,000 from his money market account to the account of his son. C. An accountholder makes cash withdrawals of $9,900 every other day for a month. D. An accountholder makes two cash deposits totaling $2,000 in one week.
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Which situation could indicate possible structuring? A. An accountholder withdraws $6,000 from her c...
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