« previous next »

Author Question: Which of the following is NOT required to file a currency transaction report? a. businesses b. ... (Read 67 times)

lindiwe

  • Hero Member
  • *****
  • Posts: 577
on: Aug 16, 2018
Which of the following is NOT required to file a currency transaction report?
 
  a. businesses
  b. individuals
  c. financial institutions
  d. banks

Question 2

Which dollar amount triggers a currency transaction report?
 
  a. 1,000 or less
  b. 10,000 or more
  c. 5,000 or more
  d. There is not specific dollar amount


Smiles0805

  • Sr. Member
  • ****
  • Posts: 305
Reply #1 on: Aug 16, 2018
Answer to Question 1

b

Answer to Question 2

b


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
« previous next »
 

Did you know?

Drying your hands with a paper towel will reduce the bacterial count on your hands by 45–60%.

Did you know?

Looking at the sun may not only cause headache and distort your vision temporarily, but it can also cause permanent eye damage. Any exposure to sunlight adds to the cumulative effects of ultraviolet (UV) radiation on your eyes. UV exposure has been linked to eye disorders such as macular degeneration, solar retinitis, and corneal dystrophies.

Did you know?

To prove that stomach ulcers were caused by bacteria and not by stress, a researcher consumed an entire laboratory beaker full of bacterial culture. After this, he did indeed develop stomach ulcers, and won the Nobel Prize for his discovery.

Did you know?

Blood in the urine can be a sign of a kidney stone, glomerulonephritis, or other kidney problems.

Did you know?

After a vasectomy, it takes about 12 ejaculations to clear out sperm that were already beyond the blocked area.

Siblings report on what life events triggered changes in their relationships with each other, how ... Siblings report on what life events triggered changes in their relationships with each other, how ...
Example of a day sheet report. Example of a day sheet report.
Men and women report having fewer days with stressors as they go from middle to older adulthood, and ... Men and women report having fewer days with stressors as they go from middle to older adulthood, and ...
Use a grinder or a file to remove the mushroom material on the end of a punch or chisel. Use a grinder or a file to remove the mushroom material on the end of a punch or chisel.
Research Report Evaluation Worksheet Research Report Evaluation Worksheet
How much heat energy in Joules is required to heat 16.0 g of copper from 23.0 °C How much heat energy in Joules is required to heat 16.0 g of copper from 23.0 °C
Video: Frequency of stimulation and force (Recruitment of motor units and force)

For a complete list of videos, visit our video library