FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2018)
Thread
:
Buying Money Orders at Walmart (2018)
View Single Post
Oct 1, 2018, 6:47 am
#
1567
tuphat
Join Date: Oct 2013
Posts: 1,322
Using the wife didn't do anything for your case, optically. Related party, same trip, etc. pretty reasonably construed as structuring around WM reporting requirement. Good luck (really).
tuphat
View Public Profile
Find More Posts by tuphat