Under federal law, banks and other financial institutions are ...

[Mimi]

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

[Hikerman221]

Answer to Question 1

C

Answer to Question 2

B

[Mimi]

Wow, this really help

[ryhom]

YES! Correct, THANKS for helping me on my review