If you are a recurring subject of high value CTRs or CMIRs I think sooner or later you will get a friendly knock from the guys over at Homeland Security Investi

If you are a recurring subject of high value CTRs or CMIRs I think sooner or later you will get a friendly knock from the guys over at Homeland Security Investigations or maybe you'll notice one day you're being followed when you're driving. You still need to say on whose behalf the transaction was conducted in the form 8300.