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NEW QUESTION: 1
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
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B. File a CTR on the customer by the end of the day
C. File a SAR on the customer
D. Monitor the customer's account going forward
Answer: C
NEW QUESTION: 2
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