Regulations第 65 / 110 题
A customer deposits $12,000 in cash in a single business day. The firm must file:
a.A Suspicious Activity Report only
b.A Currency Transaction Report
c.Form 1099-B with the IRS
d.Nothing, because the deposit is under $25,000
解析
Currency transactions of more than $10,000 in one business day trigger a Currency Transaction Report under the Bank Secrecy Act, regardless of whether anything appears suspicious. A SAR is required only when the activity itself raises suspicion. Form 1099-B reports proceeds of sales, not deposits.
法律依据: Bank Secrecy Act免费刷完整 110 道题库 — 无需注册。
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