An individual comes into the bank and makes a $6,000 cash deposit into a checking
account. At the same time, the individual buys a $7,000 cashier’s check with cash.
According to the Bank Secrecy Act, what is the bank is required to do?
Which of the following is NOT considered an acceptable form of identification for an
individual when completing a CTR?
Which of the following customers may be exempted under Phase II of the Bank Secrecy
In which of the following circumstances is it LEAST appropriate for a bank to file a SAR
regarding Internet activity?
Bank determines that one of its customers is the victim of identity theft