Originally Posted by
bribro
My understanding is that buying $2k-$2,999.99 in MOs may result in a SAR if the transaction is deemed "suspicious" (completely subjective). $3k and over and a SAR must be filed. So if you really want to be safe from SARs when buying MOs, keep it to $1,999.99 and under.
Why on earth would a SAR be filed for over 3k? Automatically suspicious? That's crazy.