It's hard to say w/o knowing all the facts, but based on the details you described, I would file a SAR. I agree w/ Sam that this could be a case of tax evasion along with structuring.
Last edited by ACBbank; 08/25/09 10:11 PM.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu