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Sara Jane has a client who wishes to deposit $200,000 into a registered Segregated Fund. Her client is a Canadian resident and produces a driver's
Sara Jane has a client who wishes to deposit $200,000 into a registered Segregated Fund. Her client is a Canadian resident and produces a driver's licence but does not have his social insurance number handy. He arranges to send this by e-mail as soon as he gets home. The client leaves the $200,000 cheque with Sara Jane. Should she report this transaction to FINTRAC? 13 19 8 14 20 Finish a HOR ( Select one: a. No, because the client
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