Which of the Following Transactions Requires Completion of FinCEN Form

question 338

Multiple Choice

Which of the following transactions requires completion of FinCEN Form 104, a CTR?

• A) Deposit of checks totaling $12,000 to a checking account
• B) Cash purchase of a cashier's check for $7,800
• C) Cash withdrawal of $3,000 from a checking account
• D) Cashing of a $14,000 check for a customer