What is the main reason banks report financial information? (Select all that apply.)

to allow state or federal agencies to ensure that regulations are being met

to provide a detailed list of every transaction for the time period requested

to uncover any potential fraud

to place the responsibility on the federal and state agencies to monitor money laundering activity

Question

05-09-2022
SAT

Answered

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What is the main reason banks report financial information? (Select all that apply.)

to allow state or federal agencies to ensure that regulations are being met

to provide a detailed list of every transaction for the time period requested

to uncover any potential fraud

to place the responsibility on the federal and state agencies to monitor money laundering activity

Sagot :

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