Farmer
Doctor
A, B and D
Judge
None of the above
Self-employed
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File a CTR due to the cash in for the purchase of the CU check is greater than $10,000
Nothing we do not file CTR's at our branch
Give the information to my Branch Manager to fill out
Give the CTR form to the member to fill out
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True
False
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Substantial deposit(s) of numerous $50 and $100 bills
Couriers, rather than the account holders, make the deposit into the account
Frequent deposits of large amounts of currency wrapped in currency straps or that have been stamped by other banks/credit unions
A member who purchases CU checks, money orders, etc with large amounts of cash
A and C
All of the Above
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Yes
No
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Nothing it is none of your business
After the member leaves, file a SAR Initiation request
Tell the member that they are going to have a SAR filed against them
Call your Branch manager over to talk to the member about their transactions
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No
Yes
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Splitting
Structuring
Deconstructing
A and B
Rate this question:
True
False
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Quiz Review Timeline (Updated): Oct 28, 2024 +
Our quizzes are rigorously reviewed, monitored and continuously updated by our expert board to maintain accuracy, relevance, and timeliness.
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