Failure in order to file Mode 8300 to own acquiring large dollars deposits is come having penalties as well as forfeiture of your money, fines and/otherwise jail day. It is important to both learn and adhere to bucks put limitations and you can revealing standards. Area of the difference between smurfing and you will structuring is based on their difficulty and you can execution. Structuring typically comes to an individual making numerous deposits below the brand new revealing endurance.