The Federal Currency Reporting Law Requires Financial Institutions to File

Multiple Choice

The Federal Currency Reporting Law requires financial institutions to file a Currency Transaction Report with the Internal Revenue Service,reporting the receipt in a single transaction or a series of related transactions of cash in an amount greater than:

A) $1,000.
B) $2,000.
C) $3,000.
D) $5,000.
E) $10,000.