[AlwaysGreenAlwaysWhite]

Originally Posted by jetswin

Money laundering triggers for SAR's (suspicious activites reports) attached to the Patriot Act keep an eye on odd things with deposits below 10k.

http://www.bankersonline.com/securit...ionreview.html

This... Though a one time note on the account of 3 rapid succession deposits which appear evasive likely won't flag it as noteworthy, it will flag it...

You never want to get flagged because then the eyes are upon you