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It's my Money. [Link]

Banks are already required to file a report for $10k...

...or more cash transactions. They mainly monitor SARs (suspicious activity reports) that banks are required to file if they suspect illegal activity. And that can be a judgment call by a teller or manager. It's all part of the Bank Secrecy Act, and bankers can get in big trouble if they don't comply with BSA.

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