Real ChatGPT answer · index seedpDQD7n8f7vscompleteFinance and banking · checking and savings accountshowto
Can you compare the current regulatory reporting thresholds for cash deposits versus domestic wire transfers across national commercial banking institutions today?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
Can you compare the current regulatory reporting thresholds for cash deposits versus domestic wire transfers across national commercial banking institutions today?
3 real searches · 1 real-search pass
FinCEN current 2026 currency transaction report threshold $10,000 cash deposits bank CTR 31 CFR 1010.311Google ↗
OBSERVED
FinCEN funds transfer recordkeeping rule $3,000 domestic wire travel rule 31 CFR 1010.410 2026Google ↗
OBSERVED
31 CFR 1020.320 suspicious activity reporting banks $5,000 threshold official eCFR 2026Google ↗
OBSERVED
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
FinCEN current 2026 currency transaction report threshold $10,000 cash deposits bank CTR 31 CFR 1010.311 Google ↗
FinCEN funds transfer recordkeeping rule $3,000 domestic wire travel rule 31 CFR 1010.410 2026 Google ↗
31 CFR 1020.320 suspicious activity reporting banks $5,000 threshold official eCFR 2026 Google ↗
- 31 CFR 1010.311 - Filing obligations for reports of transactions in currency. · customsmobile.com
- FFIEC BSA/AML Assessing Compliance with BSA Regulatory Requirements · bsaaml.ffiec.gov
- FFIEC BSA/AML Assessing Compliance with BSA Regulatory Requirements · bsaaml.ffiec.gov
- FinCEN – Financial Crimes Enforcement Network · fincen.gov
- Electronic Code of Federal Regulations – Title 31 · ecfr.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FinCEN current 2026 currency transaction report threshold $10,000 cash deposits bank CTR 31 CFR 1010.311 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FinCEN funds transfer recordkeeping rule $3,000 domestic wire travel rule 31 CFR 1010.410 2026 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
31 CFR 1020.320 suspicious activity reporting banks $5,000 threshold official eCFR 2026 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |