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<p>[QUOTE=&quot;ToughCOINS, post: 2228872, member: 20480&quot;]The bank does not necessarily have to report transactions of more than $5000 on sequential days.&nbsp; It is their responsibility to use good discretion in determining what might constitute structures transactions.&nbsp; Banks, however, will almost always report such instances when depositors do not routinely make deposits of that magnitude in order to not be challenged by the feds.</p><p><br /></p><p>For businesses which make large cash deposits on a regular basis, supermarkets and filling stations for example, the reporting of such deposits could justifiably be considered harassment.[/QUOTE]</p><p><br /></p>

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