Illinois Statutes Chapter 205. Financial Regulation § 685/7. Prohibitions; structuring a transaction

(1) Cause or attempt to cause a financial institution to fail to file a report or make a record required under this Act; or

(2) Cause or attempt to cause a financial institution to fail to file a report or make a record required under this Act that contains a material omission or misstatement of fact; or

(3) Structure, assist in structuring, or attempt to structure or assist in structuring any transaction with one or more financial institutions.

(1) acting alone, or in conjunction with or on behalf of other persons;

(2) conducts, attempts to conduct, or assists in conducting;

(3) one or more transactions in currency, cashier's checks, money orders or traveler's checks;

(4) in any amount;

(5) at one or more financial institutions;

(6) on one or more days;

(7) in any manner;

(8) for the purpose of evading the reporting requirements of this Act.