in determining the need to report suspicious activity, all of the following are considered to be transactions except:

Text Size: A A A Naondkbc Murosr7ntLMrNpNakvcaJT31Jip YJs3fpo3qpZoc4pM8c170tacLN2aP Save and Exit 1-3 1. In determining the need to report suspicious activity, all of the following are considered to be "transactions" EXCEPT: (Search Chapter 3) a. All premiums are paid with money orders. b. The initial premium deposit is paid by wire transfer. c. Cash value transfers are made between policies (or via a 1035 exchange). ed. Participating policy dividends are used to purchase paid-up additions. 2. What must a Form 8300 be filed in conjunction with? (Search Chapter 3) a. all cash or cash equivalent receipts exceeding $5,000 b. any cash or cash equivalent receipts exceeding $5,000 that also raise a red flag c. all cash or cash equivalent receipts exceeding $10,000 d. any cash or cash equivalent receipts exceeding $10,000 that also raise a red flag 3. FinCEN rules require that the person who fills out and files an SAR-IC must be the person who actually detects or witnesses the suspicious activity