No person shall for the purpose of evading the transactions in currency
reporting requirements of this chapter with respect to such
transaction:
(a) Cause or attempt to cause a domestic financial institution to fail to
file a report required under the transactions in currency reporting
requirements of this chapter;
(b) Cause or attempt to cause a domestic financial institution to file a
report required under the transactions in currency reporting requirements of
this chapter that contains a material omission or misstatement of fact;
or
(c) Structure (as that term is defined in section 1010.100(xx)) or assist
in structuring, or attempt to structure or assist in structuring, any
transaction with one or more domestic financial
institutions.
