Ok, I have completed a bit more research on this topic and found a couple of items of interest. These items relate to large bank transactions that might result from being a successful affiliate or for that matter being successful in any job.
Currency Transaction Report
The Currency Transaction Report should NOT be filed for suspicious transactions involving $10,000 or less in currency OR to note that a transaction of more than $10,000 is suspicious. If a transaction is suspicious and in excess of $10,000 in currency, then both a CTR and the appropriate Suspicious Activity Report form must be filed.
Suspicious Activity Report
All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, nonbank subsidiaries of bank holding companies, Edge and Agreement corporations, and U.S. branches and agencies of foreign banks, are required to make this report following the discovery of:
A list of items is given, but it amounts to anything that makes the bank suspicious about your transactions which includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument or investment security, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected.
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So yes more than likely I have already been a subject of discussion as have any other full time affiliates making large transactions of any kind via your bank. All this talk of advertising online gambling being illegal has got me in a knot!
The more successful you become the larger the headaches get!