This time the IRS going after easy victims who violated the structuring laws--never mind if they really did or not. (Structuring requires intent--but you get the same sort of behavior when you have a cash-heavy business whose insurance doesn't like them having more than $10k.)
https://www.washingtonpost.com/news...-their-bank-accounts-inspector-general-finds/
And the courts also:
http://soraven.com/2017/04/05/how-bank-of-america-gave-away-my-money/
https://www.washingtonpost.com/news...-their-bank-accounts-inspector-general-finds/
And the courts also:
http://soraven.com/2017/04/05/how-bank-of-america-gave-away-my-money/