Reply #28: From before the Patriot Act, even...

[MarthaM]

Any cash transaction(s) totalling over $10,000 in one day requires the bank to fill out a Currency Transaction Report (CTR), and the teller has to document the ID# on that. Plus the Suspicious Activity Report (SAR), which his behavior warranted. Beyond that, common-sense red flags should have been flying all over the place. Either the branch staff or the bank's security department should have gotten law enforcement involved early on.

Thanks for the welcome!