Business, 18.02.2020 06:16 josecano2

Suspicious activity reporting: a) Only applies to banking transactions b) Is mandated by state, but not federal, regulations c) Is mostly concerned with embezzlement issues d) Requires CPAs to report questionable financial transactions to the U. S. Treasury Department e) None of the above

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Suspicious activity reporting: a) Only applies to banking transactions b) Is mandated by state, but...

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