Faisal KhanAnswered Jan 12, 2015$100 Million is a serious increase on any level. Any decent BI system tracking AML, will easily detect this anomaly against your profile and flag it.
No one will visit you from the bank per se, but they will be interested to know the source of funds. They will report this to the Feds, i.e. FinCEN. The Feds depending on the nature of the query submitted to them, may decide to pay you a visit via the local State regulator's appointed nominee.
No one will visit you from the bank per se, but they will be interested to know the source of funds. They will report this to the Feds, i.e. FinCEN. The Feds depending on the nature of the query submitted to them, may decide to pay you a visit via the local State regulator's appointed nominee.