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Thread: Buying Money Orders at Walmart (2019 - 2022)
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Old Jan 6, 2020 | 7:47 am
  #1823  
coolguy100
 
Join Date: Jan 2010
Programs: Hilton Diamond, Marriott/SPG Platinum
Posts: 496
"Keep rotating deposits via your CU portfolio, to stay under monthly reporting requirements." is this structuring? structuring has very serious consequences once caught.
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