I recall back in the 90's in the U S when banks had to ask & then report to fbi or somebody when you withdrew more than 7,000 I think. The times that I have done that in my lifetime I never withdrew & hand carried that much cash to anyone. An auto dealer,mortgage co. Or individual. It had to be in a bank cashier's check made out to the co. Or person. The only people I can think of that do that are criminals. I don't know of anyone that does that. I am not getting too excited. Maybe I am missing something here.