A customer comes into a financial institution and deposits a large amount of cash. He has never done that
before. When asked about the deposit, he indicates he recently sold a used car and received cash.
He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?

A.
The bank has received a plausible explanation, so it should do nothing

B.
While the explanation appears plausible, the institution should, for a period of time, monitor the account for
cash transactions and suspicious activity

C.
While the explanation may be plausible, the institute should nonetheless file a Suspicious Transaction
Report to protect itself

D.
The institution should close the account before another issues arise