Question 1D Question #4 of 15 A client gives Laura, an insurance agent, $12,000 in cash to purchase an immediate annuity. Which of the following forms would be used to report the transacti OA) Currency Transaction Report (CTR) B) suspicious activity report (SAR) OC) 850 OD) 1040 Check for Review Previous Privacy Ponce Terms & Condition All Rate Reserved Question #5 of 15 Question 120 One of Susan's clients was suspected of being a Specially Designed National (SDN) and had assets frozen Which of the following organizations have the power to unfreeze the assets of SDNS? OA) Office of Foreign Assets Control (OFAC) O B) The European Union OC) Financial Crimes Enforcement Network (FinCEN) D) Financial Action Task Force (FATF) Question #6 of 15 Question ID1202666 On January 1, Ledger Insurance Company makes a determination of the necessity of filing a suspicious activity report (SAR). When must Ledger Insurance Company file the SAR? A) By March 15 OB) By December 31 OC) By January 31 OD) By June 30