Comment: The way they have it set up

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In reply to comment: Stealth withdrawals (see in situ)

The way they have it set up

it appears, that if you remove under $10k multiple times, the bank looks at it as a single transaction, and reports it anyway.

“When a well-packaged web of lies has been sold gradually to the masses over generations, the truth will seem utterly preposterous and its speaker a raving lunatic.” – Dresden James