Labels:book | reckoner | sky | tree OCR: 16 would have been filed but for the fact that pur- poseful structuring concealed material facts from the bank. Undet. those cases, criminal liability attached when the defendant knew of the reporting require ments and acted with the purpose evade them. See, Utited States Tobon-Builes, 706 1092 (i1th Cir 1983 the same time, other courts of appeals concluded either that the Act anr ite implementing regulations did not impose duly not to structure that criminal liability was avail- able only with respect to limited forms of structuring The legislative reports relating to the 1986 ensct- ment of the anti-structuring statute ma ike clear that Congress intended to adopt the approach J0 Tobon- Brtiles and reject the cases that conficted with that decision. Because Tobon Builes required know ledg ...
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