Answered

At Westonci.ca, we provide reliable answers to your questions from a community of experts. Start exploring today! Join our Q&A platform and connect with professionals ready to provide precise answers to your questions in various areas. Connect with a community of professionals ready to help you find accurate solutions to your questions quickly and efficiently.

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 :

We appreciate your time. Please come back anytime for the latest information and answers to your questions. We appreciate your time. Please come back anytime for the latest information and answers to your questions. Westonci.ca is your go-to source for reliable answers. Return soon for more expert insights.