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Author Question: What is a CTR? A) A Criminal Trade Record B) A Common Trade Resource C) A Criminal Treasury ... (Read 38 times)

mikaylakyoung

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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

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Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: A


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