Definitions for structuring
struc·tur·ing

WikipediaRate this definition:0.0 / 0 votes

1. Structuring

   Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.

How to pronounce structuring?

1. Alex

   US English

   David

   US English

   Mark

   US English

   Daniel

   British

   Libby

   British

   Mia

   British

   Karen

   Australian

   Hayley

   Australian

   Natasha

   Australian

   Veena

   Indian

   Priya

   Indian

   Neerja

   Indian

   Zira

   US English

   Oliver

   British

   Wendy

   British

   Fred

   US English

   Tessa

   South African

How to say structuring in sign language?

Numerology

1. Chaldean Numerology

   The numerical value of structuring in Chaldean Numerology is: 3

2. Pythagorean Numerology

   The numerical value of structuring in Pythagorean Numerology is: 8

Examples of structuring in a Sentence

1. Craig Stein:

   There isn’t a one-size fits all structure for managers and their investors, it requires complex structuring to make these structures work for different clients. I think everyone will have a slightly different variation on the same theme.

2. French PresidentEmmanuel Macron:

   We are working on the structuring of Islam in France and also on how to explain it, which is extremely important.

3. Randy Sowers:

   At that point, I had never before heard the term ‘structuring,’ and I had no idea that depositing cash in the bank could even potentially be a federal crime, nobody from the bank or the government warned me that under-$10,000 bank deposits could lead to the seizure of our bank account. Indeed, nobody from the government contacted me about our bank deposits until after they seized our bank account.

4. Maria Fantappie:

   Falluja has more of an urban structure where tribes are present but are less a structuring element of the city, so it's going to be much harder to retake and keep the city under control.

5. Richard Weber:

   Bank Secrecy Act data and evidence of structuring have long been valuable tools for law enforcement to use as initial indications of financial and other crimes. In some cases, structuring may be the only indication that additional crimes are being committed.

Popularity rank by frequency of use

References

1. ^ Wikipedia
   https://en.wikipedia.org/wiki/Structuring