Banks Are Required to File a Currency Transaction Report with the Internal

Multiple Choice

Banks are required to file a Currency Transaction Report with the Internal Revenue Service for:

A) all transactions involving cash or certain types of checks of more than $10,000
B) all transactions involving ordinary checks of $10,000 or more
C) all transactions involving cash or certain types of checks of more than $1,000
D) any suspected criminal activity involving funds of any amount
E) A and D