AUTO-CASH-003High Risk
unusual cash
Red Flag
Customer brings cash in small denominations ($20 and $50 bills) bundled with rubber bands, stored in a duffel bag or backpack, with no bank withdrawal slip or documented source of funds.
Industry
Auto Dealers
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2023-A001 Fentanyl/Opioid
Type:FinCEN Advisory
CFR Citation:31 CFR §1027.210
SAR Category:Suspicious activity
FinCEN Key Term:Drug Proceeds
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.