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Business Economics Questions - All Grades

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Continuing Education Business Economics
If a custmer deposits $11,000.00 this is suspicious
  1. True
  2. False
Continuing Education Business Economics
For branches open during non traditional hours, a business day starts on Friday at 5:01 pm and ends Monday at 5:00 pm.
  1. True
  2. False
Continuing Education Business Economics
When completing a CTR worksheet it is important to do the following:
  1. Be accurate and complete
  2. Leave blank spaces
  3. Make up data
  4. Not enter identifying information
Continuing Education Business Economics
The requirements of the BSA mean that a CTR is filed on every currency transaction over $10,000.00 completed in a single business day where one TIN or EIN benefits from the cash.
  1. True
  2. False
Continuing Education Business Economics
If Susan does a cash deposit of $5,000.00 in the morning and a $6,000.00 cash withdrawal in the afternoon this is a reportable transaction
  1. True
  2. False
Continuing Education Business Economics
The ultimate goal of the Bank Secrecy Act of 1970 is:
  1. To properly identify customers
  2. To create a paper trail
  3. To pass extra laws
  4. Both A and B
Continuing Education Business Economics
A customer that questions the threshold for filing a CTR is suspicious
  1. True
  2. False
Continuing Education Business Economics
Structuring is breaking down a transaction into parts under the reporting threshold in order to:
  1. Save tax money
  2. Earn interest
  3. Evade BSA reporting requirements
  4. Both A and B
Continuing Education Business Economics
The first stage of money laundering is called what?
  1. Placement
  2. Layering
  3. Integration
  4. All of the above
Grade 6 Business Economics
What's the difference between an online auction site and an online shop?
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