In which of the following cases is a bank obliged to file a Currency Transaction Report (CTR) with the Internal Revenue Service?
A) The bank receives instructions from a customer to certify an ordinary check worth $10,000 issued in a foreigner's name.
B) The bank receives an ordinary check worth $13,000 payable to a customer's checking account.
C) A customer deposits $20,000 through a cashier's check in his checking account.
D) A customer issues stop-payment instructions on a check worth $15,000 issued to a payee.
C
You might also like to view...
The excess of current assets over current liabilities is referred to as working capital
a. True b. False Indicate whether the statement is true or false
Sites where participants can produce, publish, control, critique, rank, and interact with online content are types of
A) socialized communication. B) antisocial behavior. C) regulated media. D) social media. E) institutional media.
In order to succeed in business, you must adapt to the communication style of your company
a. True b. False
________ me help you with those invoices
a. Let b. Leave