What would cause a SAR to be started on you under BSA? How to avoid?

Financial Institutions, Casinos, and certain other agencies are required to file SARs and CTRs under BSA. An individual would never be required to file such a form. As far as getting around it...well if you want to go to a Max security under a FEDERAL sentence, try to find out. This isn't a "little" crime. This is a huge deal. No sh*t.