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.
Answers: 1
Business, 22.06.2019 07:30
Select the correct answer. sarah works in a coffee house where she is responsible for keying in customer orders. a customer orders snacks and coffee, but later, cancels th snacks, saying she wants only coffee. at the end of the day, sarah finds that there is a mismatch in the snack items ordered. which term suggest data has been violated? a. security b. integrity c. adding d. reliability e. reporting
Answers: 3
Business, 22.06.2019 07:30
Which of the following best describes why you need to establish goals for your program?
Answers: 3
Business, 22.06.2019 20:00
In william rathje's garbology project that focused on household waste, front door interviews found 15 percent of respondents saying that they consumed beer. the trash discard from the same area showed what percentage of household's consuming beer
Answers: 1
Business, 22.06.2019 20:50
Happy foods and general grains both produce similar puffed rice breakfast cereals. for both companies, thecost of producing a box of cereal is 45 cents, and it is not possible for either company to lower their productioncosts any further. how can one company achieve a competitive advantage over the other?
Answers: 1
Currency transaction reports mandated by anti-money laundering rules require a report to be filed in...
Chemistry, 22.07.2021 17:10
Chemistry, 22.07.2021 17:10
Computers and Technology, 22.07.2021 17:10
Mathematics, 22.07.2021 17:10
English, 22.07.2021 17:10
Mathematics, 22.07.2021 17:10