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In its complaint against McLellan, the IRS noted a pattern of bank deposits "which appeared to be structured to evade the Currency Transaction Report (CTR) threshold of $10,000" (emphasis added).
are not structured to evade the Dodd-Frank Wall Street Reform and Consumer Protection Act in violation of any rule promulgated by the Commission pursuant to section 721(c) of that Act [15 U.S.C. 8321(b)].
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This explained clearly how Crédit Lyonnais was using complicated structures to evade the laws governing its American activities.
Many pathogens, including Neisseria gonorrhoeae and N. meningitidis, express glycans, including N-acetylneuraminic acid (Neu5Ac), that mimic host structures to evade host immunity.
So "even though the intent [of the law] is there," she says, it's difficult to make 20th century statutes apply to 21st century corporations, which use "creative corporate structuring to evade the law's protections, so that you're back in an exploitative place that existed before the laws were written".
"Honey & I" in particular is just a virtuoso piece of pop music -- upbeat, economical, and just unpredictable enough in sonic structure to evade any potential dismissals of triteness.
One of those defendants, Mr. Mazer's mother, Larisa Medzon, pleaded guilty to one count of structuring transactions to evade currency reporting requirements.
Today, Mike was additionally charged with tax evasion and structuring funds to evade currency transaction reports and Marc was additionally charged with falsifying records to obstruct a grand jury investigation.
The new charges accuse The Situation of structuring funds to evade currency transaction reports, according to a statement from the U.S. Attorney's Office in New Jersey.
The indictment also charged Mr. Watson, Mr. Warner and Mr. Burns with structuring bank deposits to evade bank reporting requirements.
On May 24, 2006, the main financial backer on the project, James Murray, was indicted on federal charges of fraud, embezzlement and structuring financial deals to evade financial reporting requirements.
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