I just received a call from one of our branches. Customer's deposit- cash intensive business- contained cash that appears to be stained by dye pack, not a large amount of cash. bank contacted authorities, provided authorities with customer's name and location,authorities picked up the cash for investigation. cash less than $1,000. If we determine that our customer does not appear to be involved in any attempt to launder money- they are routinely monitored closely because they are cash intensive- what if anything do we need to do next?

If there is no involvement with the stained money, I would continue to monitor as normal for cash intensive.

I have got money in an ATM that was stained with the dye from the dyepack, so it is not that unusual to see that type of money.

Your customer may be totally innocent of any wrongdoing.
I would simply document that it was noticed and given to the authorities.

Thank you MagicCity.