DPMS-CASH-004High Risk
unusual cash
Red Flag
Customer consistently pays premiums well above the spot price for bullion or numismatic coins, showing no interest in the investment value and asking only about resale liquidity and anonymity.
Industry
Dealers in Precious Metals
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2014-G001 MSB Expectations
Type:FinCEN Guidance
CFR Citation:31 CFR §1027.210
SAR Category:Suspicious activity
FinCEN Key Term:Premium Indifference
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.