This customer was warned by one bank so he took his structured deposits to several other banks.

Veterinarian Charged With Structuring

As always, where's Paul Harvey when you need him?

Maybe a hint: Reprimanded by the state in 2006 for: Misrepresentation in or connected with the practice of veterinary medicine in any of its branches; unprofessional or unethical conduct, or engaging in practices in connection with the practice of veterinary medicine which are in violation of the standards of professional conduct; conduct reflecting unfavorably upon the profession of veterinary medicine; dispensing, prescribing, or otherwise distributing any controlled substance or any other drug not in the course of the accepted practice of veterinary medicine. Emphasis added

Paul is a little busy these days.

Sometimes, I'd just love to have some printed copies of these articles and hand them to customers that do this. Because obviously, the brochures we use aren't getting the message across.

Thanks for sharing Retread.

I would love to see the letter sent to him by Regions. Does anyone send a letter of this type, and if so, how is it worded?

I would be willing to bet that the mention of a "letter" is nothing more than a reference to the FinCEN pamphlet.