8. Which of the following would constitute a money movement red flag as defined under FINRA NTM 19- 18? O The account has never placed a security trade and has only been used for money movement. O The client account has been dormant, but has now received a large wire which has been subsequently journaled to several other business accounts O The client uses online banking services to pay their internet bills O The client account has been dormant, but has now received a large wire which has been subsequently journaled to several other business accounts AND The account has never placed a security trade and has only been used for money movement.

8. Which of the following would constitute a money movement red flag as defined under FINRA NTM 19 . 18 ? The account has never placed a security trade and has only been used for money movement. The client account has been dormant, but has now received a large wire which has been subsequently journaled to several other business accounts The client uses online banking services to pay their intemet bills The client account has been dormant, but has now received a large wire which has been subsequently journaled to several other business accounts AND The account has never placed a security trade and has only been used for money movement