Just look at how the threshold for SARs (suspicious activity reports) has lowered. It was 10k not too long ago. Last I checked it was 6k. It's probably lower now.Vegas » 17 Dec 2023, 8:09 pm » wrote: ↑ The OP is correct, in my opinion. The banks don't like cash. Banks can't take a percentage of cash. They are big enough to pull this off.