This story gets better. Originally the customer asked at his home branch what the reporting threshold was and if check deposits would also trigger reporting. Then 2 days later he deposited a large check from a Title company, so I thought, OK that is why he was interested. Today I get a report from another branch that the same customer was in their office asking what the cash amount was for reporting and if he withdrew there, would his home branch know about it. I will definately be watching his account.