I'm wondering what, if any, procedures other banks have in place for monitoring cash exchanges for money laundering, i.e. a customer comes in with $5,000.00 in twenties and asks for hundreds. Are you writing tickets? Keeping some kind of log? Do you ask the person requesting the cash exchange their name? If the exchange is greater than $10,000.00 are you completing a CTR?
"Sometimes that light at the end of the tunnel is a train."