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Author Question: Which of the following is NOT required to file a currency transaction report? a. businesses b. ... (Read 16 times)

lindiwe

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  • 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

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Reply #1 on: Aug 16, 2018
Answer to Question 1

b

Answer to Question 2

b


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