Pennsylvania Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring Transaction

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This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

How to fill out Pennsylvania Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring Transaction?

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FAQ

Illegally "structuring" a transaction means setting up (structuring) a large cash transaction so that it doesn't trigger the reporting requirements. The most common method for doing this is called ?smurfing,? breaking up a large cash deposit into a series of smaller deposits to avoid bank detection.

Let's say that someone has $90,000 in cash. If they want to avoid reporting requirements, they can split this into 10 transactions of $9,000. This is an example of structuring. Remember, structuring transactions in this way is illegal.

To prove cash structuring, the prosecution must show that the defendant intentionally structured their transactions to evade bank reporting requirements. This typically involves demonstrating a consistent pattern of deposits, withdrawals, or transfers that fall just below the reporting threshold.

A structured transaction is a series of transactions broken up from a larger sum in order to avoid reporting requirements under the Bank Secrecy Act (BSA), which requires financial institutions to report all transactions of $10,000 or more.

Examples of structuring may include: A bank customer depositing several transactions under $10,000 each over a period of several days. A gambling customer cashing in their winnings across two portions that together would breach the $10,000 threshold.

A conviction for structuring carries with it a maximum of 5 years in the Federal Bureau of Prisons, a fine, and quite often the draconian process of having their assets forfeited assuming the government can show a nexus between those assets and the crime of conviction.

Typical structuring schemes involve taxpayers making multiple deposits below the $10,000 threshold in order to avoid having to fill out Form 8300 and report said receipts to the IRS. Structuring is a felony offense and the punishments can be severe.

A "structured transaction" is a series of related transactions that could have been conducted as one transaction, but the financial institution and/or the transactor intentionally broke it into several transactions for the purpose of circumventing the reporting requirements of the Bank Secrecy Act (BSA).

More info

Jan 17, 2020 — Ratzlaf truly upset the government's criminal prosecutions for structuring currency transactions in order to avoid the CTR reporting requirement ... Jan 17, 2020 — In this case, defendant is charged with engaging in a transaction knowing that such transaction was designed in whole or in part to avoid the ...How to fill out Philadelphia Pennsylvania Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring ... How to fill out Allegheny Pennsylvania Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring ... Aug 17, 2023 — It's a federal crime under certain circumstances for anyone to knowingly evade a currency-transaction reporting requirement. Domestic ... by CJ Linn · 2010 · Cited by 27 — Structuring, the breaking up of a single transaction into two or more separate transactions to evade a BSA reporting or record- keeping ... Based on this endeavor, Ratzlaf was charged with "structuring transactions" to evade the banks' obligation to report cash transactions exceeding $10,000; this ... Sentence of persons under the age of 18 for murder, murder of an unborn child and murder of a law enforcement officer. § 1103. Sentence of imprisonment for ... Structuring transactions to evade reporting requirement prohibited. (a) Domestic coin and currency transactions involving financial institutions.–No person ... Jury Instruction Evading Currency Transaction Reporting Requirement While Violating Another Law by Structuring Transaction Form. Fill out, sign, and share ...

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Pennsylvania Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring Transaction