The 8300 requires the business to aggregate cash transactions in connection with a single business transaction, even if the cash is received over several -- even widely spaced -- days. And more than just cash transactions get reported on these forms.
I think it's a stretch to file a SAR if the facts in the posts are accurate. But, as NotDoneYet asks, could it be that the bank's customer is the one doing the structuring, fabricating the "evidence" concerning the business's customer?
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8