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NEW QUESTION: 1
A broker-dealer is required to file a Currency Transaction Report with the Treasury Department for:
A. any cash transaction exceeding $10,000.
B. any transaction exceeding $5,000.
C. any cash transaction exceeding $3,000.
D. any transaction exceeding $10,000 in value.
Answer: A
Explanation:
A broker dealer is required to file a Currency Transaction Report with the Treasury
Department for any cash transaction exceeding $10,000. The report does not need to be filed if the
transaction simply has a market value of $10,000, but does not involve cash (aka, currency.)
NEW QUESTION: 2
A. Option B
B. Option A
C. Option C
D. Option D
Answer: A,C
NEW QUESTION: 3
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