Suspicious activity, which is not defined, must be reported or the bank tellers must be reported.
Exactly my point. They make a Law, then they add a Caveat or two which goes way beyond the original intent of the Law.
Why $10,000? Why not $5,000 or $1,000?
Completely ridiculous.
Heck, just report Transactions or more than $20 to cast a wider Net. Better yet, report anyone who doesn’t use an EBT Card.