[TroutStalker]

Working for a financial institution, you apparently forgot several big ones, like reporting cash transactions above a threshhold and multiple ones just below that threshhold. You could be in big trouble if you're not doing that.

[xusafflyer]

Wrong answer.

Although they are trying to use the Patriot Act to seize financial records, the law to report the $10,000 threshold has been in place for 30 years.

Bank Records and Foreign Transaction Act of 1970
http://www.gambling-law-us.com/Federal-Laws/other-federal-statutes.htm

Try researching before just repeating...