500
These are two of the five dollar limits for filing a SAR.
What are: 1) Suspected Insider Abuse: Report any amount. 2) Suspicious transactions where the bank has identified the suspect-report if amount is equal or greater than $5,000. 3) Suspicious transactions where the bank has not identified a suspect-report if amount equals or exceeds $25,000. 4) Known violations of the BSA-Report if amount equals or exceeds $5,000. 5) The BSA officer will file SARs for amounts less than those specified above, if he or she has reason to believe the transaction to an illegal activity as defined on the SAR.