Our customer -- a convenience store owner -- brought papers in today that she had received addressed to the Compliance Officer of xxxx Shop. It was from a BSA examiner with the IRS who was advising our customer that he would be performing a BSA compliance examination of her business on March 14, 2013 at 9:00 a.m. Attached were two pages of documents he was requesting ranging from statements of accounts from banks with signature cards to all Form 4789 Currency Transaction Reports she had filed. This customer is not a registered MSB and for good reason. She rarely cashes checks, never over $1,000 to the same individual (I monitor all of our convenience stores, pawn shops, etc. every week). She does sell money orders, but their limit is $350 and never over $1,000 to the same customer. Does anyone have a clue what is going on here?