[rmasters]

> Also why not just go 10 days in a row and pull out 1k?

In the US, this could be considered "structuring" to avoid reporting requirements which is a federal crime with a sentence of up to 5 years in prison.

[wcoenen]

If the reason to pull out 1K/day is a 1K/day limit imposed by the bank, then the reason is obviously not to avoid reporting requirements and therefore it cannot be considered structuring.

[akimball]

And yet people are prosecuted.

[humanistbot]

[citation needed]