Many people in today’s economy don’t need to worry about whether or not their bank deposit is $10,000 or more because they’re never depositing that much cash into their bank account at any one time. On the other hand, many Texas businesses routinely have these big five-digit deposits, and they have bookkeepers or accountants that...The post Structuring Arrest in Dallas Results in Plea Deal: What is Structuring and Why is 10,000 The Magic Number? appeared first on Dallas Justice.
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