For a FREE Consultation, Contact Us Directly.

Archive for the "Structuring Violations" Category

USC Currency Law Overview: Structuring Violations

Structuring, according to United States Code (USC) laws and regulations, is the attempt by one or more persons to avoid importation/exportation reporting requirements by partitioning a sum of $10,000 or more in currency or other monetary instruments, so that the … Continue reading

October 20, 2015

Read More