Answered

Federal law requires the use of a Currency Transaction Report if a single customer has money service transactions totaling $10,000 in a single day.

A. True
B. False



Answer :

Final answer:

Federal law mandates a Currency Transaction Report for single customers with [tex]$10,000 in money service transactions in a single day.


Explanation:

True. Federal law requires the use of a Currency Transaction Report if a single customer has money service transactions totaling $[/tex]10,000 in a single day.


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