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

---

Definitions:

Aerobic Activity

Physical exercises that increase the heart rate and improve the body's use of oxygen, enhancing cardiovascular health.

Fitness Level

A measure of one's overall physical health and ability, often determined by factors such as endurance, strength, and flexibility.

Conditioning Phase

A stage in physical training focused on developing specific physical or performance attributes, such as strength, endurance, or skill.

Workout

A session of physical exercise or training performed to improve fitness, health, or physical performance.