We have a customer that I noticed was depositing cash over $4000 - 9600 in 100 notes on a regular basis - some sequential. He is a CPA and has other business accounts with us including a real estate business. After some research, he is a registered agent for a medical marijuana medical office. I still find all of this suspicious and when he was asked where the funds came from (New Account Profile said he would deposit $0% in cash) he said from his investors. Possible funds could be paid from the marijuana business; possible he is structuring at a minimum. Not sure which way to go with this though I find it hard not to think marijuana-related with the timing as he was a new agent for this business June 2018 and started the cash deposits August. Thoughts, please? Thanks!
_________________________
Faith is seeing light with your heart when all your eyes see is darkness...