So if a business deposits small amounts of cash into a business account because cash comprises a relatively small percentage of revenues, that’s suspicious? Maybe she should have just stuffed in her mattress, bought some jewelry or whatever.
The idea is to make cash illegal.
Next time, she should tell the agents that some of the cash came from a guy from Liberia.
There are legitimate reasons for depositing less than 10,000 dollars.
The bank may be liable for not telling their client it had to file a SAR report.
She could recover damages.