We are getting pounded with cash advances (like I am sure everyone is as well). Are other FIs doing anything special for transactions over a certain threshold?

I was really wanting to know from a BSA Standpoint but my post was moved. We have multiple over 3,000 in one day.

To start, the BSA regulations do not call for anything unique with respect to recordkeeping for cash advances. That said, if you become aware that a single individual withdraws a reportable amount, which may include one or more cash advances, in a single business day, you've got a CTR filing requirement.