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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.
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