FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2017)
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Old Aug 30, 2017, 6:39 pm
  #785  
in4tar
 
Join Date: Sep 2015
Posts: 305
Originally Posted by lumangoy
open more bank accounts.

I try to stay under 10k per month per bank.
But then I will be doing what is called "structuring" which is illegal. I think I better go with putting more than 10K into one CU and hope that it wouldn't raise too many red flags
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