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<p>[QUOTE=&quot;Blissskr, post: 2255716, member: 34882&quot;]Simply being reported of suspected structuring doesn&#039;t automatically get someones funds frozen or assets seized. But being investigated and the government finding evidence of purposeful structuring to avoid reporting requirements usually will. But that doesn&#039;t give the government the rights to the funds permanently they still have the burden of proof to legally show the persons guilt. They will investigate and the person who ends up being investigated will also have their chance to defend themselves in a court of law. It&#039;s probably a very small number of people who get reported that end up being suspected of a crime after the government does the initial investigation. </p><p><br /></p><p><a href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/regulations/31CFR1010_100.pdf" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/regulations/31CFR1010_100.pdf" rel="nofollow">https://www.ffiec.gov/bsa_aml_infobase/pages_manual/regulations/31CFR1010_100.pdf</a></p><p><br /></p><p><a href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_107.htm" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_107.htm" rel="nofollow">https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_107.htm</a></p><p><br /></p><p><a href="http://www.fincen.gov/whatsnew/pdf/CTRPamphletBW.pdf" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.fincen.gov/whatsnew/pdf/CTRPamphletBW.pdf" rel="nofollow">http://www.fincen.gov/whatsnew/pdf/CTRPamphletBW.pdf</a></p><p><br /></p><p><a href="https://www.irs.gov/irm/part4/irm_04-026-013.html" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.irs.gov/irm/part4/irm_04-026-013.html" rel="nofollow">https://www.irs.gov/irm/part4/irm_04-026-013.html</a></p><p><br /></p><p>Also the governments case regarding this seems pretty clear</p><p><br /></p><p><a href="http://www.justice.gov/usao-wdnc/victim-witness-assistance/united-states-v-hannes%20tulving" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.justice.gov/usao-wdnc/victim-witness-assistance/united-states-v-hannes%20tulving" rel="nofollow">http://www.justice.gov/usao-wdnc/victim-witness-assistance/united-states-v-hannes tulving</a></p><p><br /></p><p><a href="http://www.justice.gov/usao-wdnc/file/478051/download" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.justice.gov/usao-wdnc/file/478051/download" rel="nofollow">http://www.justice.gov/usao-wdnc/file/478051/download</a>[/QUOTE]</p><p><br /></p>

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