plz i need it asap. plz read and answer it 9. In the missing cash sales case, Lynn was charged with structuring. In basic terms this statute makes it an offense to _. a deposit cash every day of the week except for bank holidays b. deposit cash only with bank branches in stand-alone buildings . C. use one joint bank account for widely dissimilar business divisions d. divide cash deposits into amounts that are under the $10,000 reporting threshold

in the middle of the day and deposited the cash into the company's bank accounts. ty firm then emptied the safes The indictment in USA v. Scheufler and Galligan (2012) states that Lynn was removing more cash from the nightly deposit bags than was needed to fill the ATM machines. Lynn admitted to taking more cash than necessary to fill the ATMs, that she was altering or recreating deposit slips, and that she was taking $50 and $100 bills in addition to the $20 bills needed to fill the ATMs. She gave various explanations of what happened to the money "none of which included admitting that she took it for her own use." Over a period of two years more than $2.5 million in cash was removed from the nightly deposit bags above and beyond what was placed in ATMs. One other employee had access to the nightly deposit bags during this time, but this other employee did not have the same level of responsibility or control over the company's books and records. Lynn was the only person with full access to the books and records, and she was pri- marily responsible for tracking the daily sales activity and cash deposits. The investi- gators were convinced that if any other person removed $2.5 million in cash from the deposit bags, Lynn would have been aware of it. Lynn admitted that she would have identified a theft of a smaller amount. Given the inability of the investigators to pin the loss of the funds on Lynn her- self, she was charged with structuring, an offense under 31 U.S.C. section 5324. That law states that no person shall, for the purpose of evading the reporting requirements for cash deposits of $10,000 or more, structure or assist in structuring any transac- tion with one or more domestic financial institutions. The cash deposits to Lynn's bank accounts in 2011 are shown in Table 5.3. Table 5.3 shows that most of the cash deposits to her bank accounts were for amounts that were multiples of $100. The second half of 2011 included many deposits of $9.900 which is significant because it is exactly $100 below the reporting amount of $10,000. A number duplication test run on these deposits showed that the most frequently depos- ited amount was $9.900. The amount of $9.900 is also a round number, and round num- bers will be discussed in various places in the later chapters. The anomalies in the deposits would also be flagged by a last-two digits test because all the amounts end with 00