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Under the Bank Secrecy Act, any financial institution receiving more than $_____ in cash in connection with a business transaction must report the transaction on
Under the Bank Secrecy Act, any financial institution receiving more than $_____ in cash in connection with a business transaction must report the transaction on IRS/FinCEN Form 8300. 1. $100,000. 2. $10,000. 3. $1,000. 4. $100
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