Dude McCann Today at 1:18 PM
This is the link to Wikipedia, there is enough links to other sites to do some good research;
http://en.wikipedia.org/wiki/Bank_Secrecy_Act
Also, a link to the Patriot Act. Title III: Anti-money-laundering to prevent terrorism;
this is the one that would pertain to cash-out;
LINK
Thanks to our friends at My Invested Group (Dude McCann post)
LINK