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The Bank Secrecy Act is a federal law that requires financial institutions and other entities to report to the Internal Revenue Service (IRS) the receipt
The Bank Secrecy Act is a federal law that requires financial institutions and other entities to report to the Internal Revenue Service (IRS) the receipt of a transaction or series of transactions in an amount greater than _____ in cash and suspected criminal activity involving a financial transaction of _____ or more in funds. Question content area bottom Part 1 A. $10,000; $1,000 B. $10,000; $500 C. $3,000; $1,000 D. $5,000; $500 E. $5,000; $1,000 The Bank Secrecy Act is a federal law that requires financial institutions and other entities to report to the Internal Revenue Service (IRS) the receipt of a transaction or series of transactions in an amount greater than _____ in cash and suspected criminal activity involving a financial transaction of _____ or more in funds
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