Yes, FinCEN has just that responsibility along with BSA. They routinely set flag conditions and reporting criteria for banks for all wire transfers (domestic and/or international) be it interbank or intrabank. In addition to this, the State regulator may also require additional reporting from Banks and Financial Institutions for reporting.
Can government financial regulators like the SEC monitor and regulate wire transfers between bank accounts?
Do US authorities monitor PayPal transactions for illegal activity?1 ansWhy do U.S. banks ask customers to explain why they are withdrawing funds?1 ansCan multiple different people wire money into my bank account without it triggering suspicion?1 ansWhy is understanding IRS Title 31 Audit crucial for BTM operators?1 ans