Only money order transactions over $1K are blocked by WM for some customers who provide ID. If the ban is from MG and applies to other MG agents, the only way to test it is to do a transaction over $1K which also requires ID--by someone who is blocked by WM. I don't see any reports that has been verified by anyone.

As for the notion that one SAR will produce a ban, or that NO CSRs are MS friendly--well, aside from the nonsense that anyone can speak about the attitude of hundreds of thousands of CSRs, there are plenty of counterexamples of both ideas.