@AbSam2021
If the banking facility caps transfers, that should be a defense against a claim of structuring. However, federal authorities do not always have “common sense” in their vocabulary. There are many cases where “civil forfeiture” has allegedly been abused by government authorities.
I’m not an attorney and can’t give legal advice. For large sums, a wire transfer might be safer for multiple reasons, depending on the financial institutions involved. You may want professional help if you are concerned.
