« previous next »

Author Question: What is a CTR? A) A Criminal Trade Record B) A Common Trade Resource C) A Criminal Treasury ... (Read 32 times)

mikaylakyoung

  • Hero Member
  • *****
  • Posts: 531
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

  • Sr. Member
  • ****
  • Posts: 318
Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: A


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
« previous next »
 

Did you know?

The average office desk has 400 times more bacteria on it than a toilet.

Did you know?

Hypertension is a silent killer because it is deadly and has no significant early symptoms. The danger from hypertension is the extra load on the heart, which can lead to hypertensive heart disease and kidney damage. This occurs without any major symptoms until the high blood pressure becomes extreme. Regular blood pressure checks are an important method of catching hypertension before it can kill you.

Did you know?

The training of an anesthesiologist typically requires four years of college, 4 years of medical school, 1 year of internship, and 3 years of residency.

Did you know?

Limit intake of red meat and dairy products made with whole milk. Choose skim milk, low-fat or fat-free dairy products. Limit fried food. Use healthy oils when cooking.

Did you know?

Fungal nail infections account for up to 30% of all skin infections. They affect 5% of the general population—mostly people over the age of 70.

Common phlebotomy issues. Common phlebotomy issues.
Common Combining Terms Common Combining Terms
The pH of common substances. The pH of common substances.
The common rail on a Cummins diesel engine. A high-pressure pump (up to 30,000 PSI) is used to ... The common rail on a Cummins diesel engine. A high-pressure pump (up to 30,000 PSI) is used to ...
Prescriptions for common analgesics used in dentistry. Prescriptions for common analgesics used in dentistry.
Common Abbreviations and Symbols Used by Massage Therapists Cont Common Abbreviations and Symbols Used by Massage Therapists Cont
Video: Electrical changes in the heart

For a complete list of videos, visit our video library