Business
Business, 08.01.2020 04:31, Spuddle4403

Currency transaction reports mandated by anti-money laundering rules require a report to be filed in which of the following situations?

a) throughout the course of the trading day, an investor performs several cash transactions in his account which total $12,000.
b) activities in a customer's account involve a cashier's check in the amount of $3,000 and cash transactions in the account of $8,000.
c) activities in a customer's account involve a personal check in the amount of $1,500 and cash transactions in the account of $7,000.
d) in one transaction, a customer performs a cash transaction totaling over $9,000.

answer
Answers: 1

Other questions on the subject: Business

image
Business, 22.06.2019 01:30, BaileyRyan8320
In the fall, jay thompson decided to live in a university dormitory. he signed a dorm contract under which he was obligated to pay the room rent for the full college year. one clause stated that if he moved out during the year, he could sell his dorm contract to another student who would move into the dormitory as his replacement. the dorm cost was $5000 for the two semesters, which jay had already paid a month after he moved into the dorm, he decided he would prefer to live in an apartment. that week, after some searching for a replacement to fulfill his dorm contract, jay had two offers. one student offered to move in immediately and to pay jay $300 per month for the eight remaining months of the school year. a second student offered to move in the second semester and pay $2500 to jay. jay estimates his food cost per month is $500 if he lives in the dorm and $450 if he lives in an apartment with three other students. his share of the apartment rent and utilities will be $404 per month. assume each semester is 4.5 months long. disregard the small differences in the timing of the disbursements or receipts. what is the cost of the cheapest alternative?
Answers: 1
image
Business, 22.06.2019 05:00, vadrian4056
Every 10 years, the federal government sponsors a national survey of health and health practices (nhanes). one question in the survey asks participants to rate their overall health using a 5-point rating scale. what is the scale of measurement used for this question? ratio ordinal interval nominal
Answers: 1
image
Business, 23.06.2019 01:00, heyitstierney5610
Corporation had a japanese yen receivable resulting from exports to japan and a brazilian real payable resulting from imports from brazil. gracie recorded foreign exchange gains related to both its yen receivable and real payable. did the foreign currencies increase or decrease in dollar value from the date of the transaction to the settlement date?
Answers: 2
image
Business, 23.06.2019 01:30, upadrastakameswari
You need $87,000 in 12 years. required: if you can earn .54 percent per month, how much will you have to deposit today?
Answers: 2
Do you know the correct answer?
Currency transaction reports mandated by anti-money laundering rules require a report to be filed in...

Questions in other subjects:

Konu
History, 06.03.2020 00:59