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A member is depositing a $7000 check into their account. According to the large deposit exception of Reg CC, 3Rivers may hold how much of
A member is depositing a $7000 check into their account. According to the "large deposit" exception of Reg CC, 3Rivers may hold how much of this deposit for a reasonable period of time? A. $2000 B. $5000 C. $7000
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Fraud examination
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
4th edition
538470844, 978-0538470841
