If a commercial loan customer brings in a large amount of large checks made payable to different business of which he paid these companys for a variey of works performed for his business. He then turns around and cashes these checks himself for the business. Each of these checks are for more than $1000.00 Does this make him a MSB and should this constitue a SAR's. This customer has done this 2 times before. He is in the business of construction of new homes.
