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Author Question: Under federal law, banks and other financial institutions are required to report currency ... (Read 83 times)

Mimi

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on: Aug 3, 2018
Under federal law, banks and other financial institutions are required to report currency transactions involving more than:
 
  a. 1,000
  b. 5,000
  c. 10,000
  d. Banks are not required to report any currency transactions

Question 2

The __________ was originally passed to curb the entry of organized crime into the legitimate business world, but today is used more often to attack white-collar crime than organized crime.
 
  a. Economic Espionage Act
  b. Racketeer Influenced and Corrupt Organizations Act (RICO)
  c. Electronic Fund Transfer Act
  d. Mail Fraud Act


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Hikerman221

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Reply #1 on: Aug 3, 2018
Answer to Question 1

C

Answer to Question 2

B


Mimi

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  • Posts: 542
Reply 2 on: Aug 3, 2018
Excellent

diana chang

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Reply 3 on: Yesterday
Wow, this really help

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