Answered

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Associate Peters discovered that a customer made a series of currency transactions totaling more than $10,000 in a single day. He had no part in processing the transactions. Which of the following statements correctly describes his responsibility in this situation?
A. He is responsible for making sure a CTR is filed.
B. He has no responsibility, because he had no part in processing the transactions.
C. He is responsible for filing a CTR, because he spotted the activity.

Sagot :

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