Cleaning out the bank accounts

[cwconnertx]

Guys.... I want to tell you to proceed with caution here.

Many suggestions being made can probably be considered structuring, if you want to withdraw 14,000, but instead withdraw 7000 on two different days to avoid the CTR report, then you have committed the crime of structuring. Personally, I'd just let the bank know you want to withdraw and do it all at once, one report, no risk of prosecution. If any questions are asked, just say I am afraid of a bank failure, 2008 scared me. I would not try to avoid the report, they are looking for that and its just as serious as failing to file the proper report.

Structuring is a crime and they are watching for it.

Here is a link
http://www.fincen.gov/whatsnew/pdf/CTRPamphletBW.pdf