EFTA Document EFTA01346024

The following scenarios are examples of structuring. Examples of Structured Transactions 1. John has $15,000 in cash he obtained from selling his truck. John knows that if he deposits $15,000 in cash, his financial institution will be required to file a CTR. John instead deposits $7,500 in cash in the morning with one financial institution employee and comes back to the financial institution later in the day to another em ployee to deposit the remaining $7,500, hoping to evade the LTR r