Employee at a bank ($469MUSA)
I'm struggling with determining if a SAR should be filed - Wonder what people would do - Individual account owner with individual cash withdrawals and checks written to husband cashed at teller line. Customer is known to be finishing building a rather large house and paying some items in cash for better pricing which explains activity.  Account owner has also issued checks to husband which he took to his FI all between $9,000 - $9,800.  Would you file for structuring? Do we included the husbands cashing activity as suspicious?10/30 $9,000 cashed check by payee (husband)11/5 $9,500 cash w/d by account owner11/17 $9,800 cashed check by payee (husband)