Answer: A - Throughout the course of the trading day, an investor performs several cash transactions in his account which total $12,000.
Explanation: Currency Transaction Reports mandated by Anti-Money Laundering rules require a report to be filed when any of the below stated transactions occur in an account.
1. If the daily aggregate cash transactions of an individual exceeds $10,000
2. if 2 different transactions within a 12 months period seems related and their aggregate exceeds $10,000 must be reported.
3. Any suspicious customers action that suggest that they are laundering money or otherwise violating federal criminal laws and committing wire transfer fraud, check fraud, or mysterious disappearances should be reported
C. A student must complete the FAFSA before the deadline to be religionless for federal grants
Answer:
Depending on your income I recond 15% of every paycheck but put it to the emergency funds.
Explanation:
The answer is C. life situations are always changing
Answer: why did u delete my answer
Explanation: