« previous next »

Author Question: What is a CTR? A) A Criminal Trade Record B) A Common Trade Resource C) A Criminal Treasury ... (Read 43 times)

mikaylakyoung

  • Hero Member
  • *****
  • Posts: 531
on: Aug 17, 2018
What is a CTR?
 
  A) A Criminal Trade Record
  B) A Common Trade Resource
  C) A Criminal Treasury Record
  D) A Currency Transaction Report

Question 2

Jose uses this money to pay off various lower dealers and suppliers. Jose needs to legitimize his cash proceeds in a fashion that permits him to spend it wherever and whenever he desires without attracting suspicion.
  What prevents Jose from depositing 20,000 in cash in a bank?
 
  A) The federal CTR requirement
  B) His distrust of banks
  C) His suppliers mandate that only credit unions be used.
  D) Nothing prevents him from using a bank.


ngr69

  • Sr. Member
  • ****
  • Posts: 318
Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: A


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
« previous next »
 

Did you know?

Most childhood vaccines are 90–99% effective in preventing disease. Side effects are rarely serious.

Did you know?

The most dangerous mercury compound, dimethyl mercury, is so toxic that even a few microliters spilled on the skin can cause death. Mercury has been shown to accumulate in higher amounts in the following types of fish than other types: swordfish, shark, mackerel, tilefish, crab, and tuna.

Did you know?

Although not all of the following muscle groups are commonly used, intramuscular injections may be given into the abdominals, biceps, calves, deltoids, gluteals, laterals, pectorals, quadriceps, trapezoids, and triceps.

Did you know?

Malaria was not eliminated in the United States until 1951. The term eliminated means that no new cases arise in a country for 3 years.

Did you know?

The people with the highest levels of LDL are Mexican American males and non-Hispanic black females.

Phlebotomy. In this common procedure, a syringe needle punctures a vein, usually in the arm, and wit Phlebotomy. In this common procedure, a syringe needle punctures a vein, usually in the arm, and wit
Diverse living organisms share common chemical features Diverse living organisms share common chemical features
Examples of the most common X-ray positions and the images they produce. Examples of the most common X-ray positions and the images they produce.
Multigroove adjustable pliers are known by many names, including the trade name Channel Locks®. Multigroove adjustable pliers are known by many names, including the trade name Channel Locks®.
Common Abbreviations and Symbols Used by Massage Therapists Cont Common Abbreviations and Symbols Used by Massage Therapists Cont
Video: Dietary Cholesterol & LDL

For a complete list of videos, visit our video library