Which of These Businesses Is Not Required to Report Suspicious

question 7

Multiple Choice

Which of these businesses is not required to report suspicious activities under current federal laws?

• A)Banks
• B)Money service organizations
• C)Commodity Traders
• D)Mutual fund dealers
• E)Race tracks

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Definitions:

Sales Volume

The quantity of goods or services sold within a specific period, often used to measure a business's activity level or performance.

Hourly Wages

Compensation paid to employees based on the number of hours worked, typically expressed as an amount of money per hour.

Affordable Health Care Act

A comprehensive health care reform law enacted in 2010 aimed at expanding access to insurance, increasing consumer protections, and emphasizing prevention and wellness.

Lower Premiums

Reduced costs for insurance coverage, often a result of decreased risk, loyalty discounts, or efficient company operations.