Structured transactions

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If I end up making one or two $3000 deposits via check from bovada a month ... is that considered structuring over a 12 month period?

So lets just say that is $24k over a year in checks. Will banks report to IRS?
 

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Nov 5, 2013
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No don't think so. Pretty sure only 10k and above is when you have to worry. 3k deposits even though they would be on the regular wouldn't get reported. Although I am not a banker so take it for what it's worth.
 

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Thx I was reading more... they state that checks are not considered structured cash.... just was getting paranoid!
 

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