Checks that involve amounts of more than $1,000 generally trigger the bank reporting requirements under the USA Patriot Act.

Name: Checks that involve amounts of more than $1,000 generally trigger the bank reporting requirements under the USA Patriot Act.
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The USA Patriot Act requires banks to report suspicious activities, but it does not specifically mandate reporting for checks over $1,000. The Bank Secrecy Act requires reporting for transactions over $10,000.

Checks That Involve Amounts of More Than $1,000 Generally Trigger