What should the teller do after completing the transaction?

A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier’s check to be cashed and disbursed to him in $100 bills.

What should the teller do after completing the transaction?
A . Confer with the bank’ s account going forward
B. File a SAR on the customer
C. Monitor the customer’s account going forward
D. File a CTR on the customer by the end of the day

View Answer

Answer: B