That limit was reduced to $500 and then back up to $2000. It's a multifaceted thing, now, that triggers a SAR. https://www.fincen.gov/fact-sheet-industry-msb-s

That limit was reduced to $500 and then back up to $2000. It's a multifaceted thing, now, that triggers a SAR. https://www.fincen.gov/fact-sheet-industry-msb-suspicious-activity-reporting-rule https://www.fincen.gov/fact-sheet-industry-msb-suspicious-ac...