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Câu 146: IIA-CFSA: Certified Financial Services Auditor

In the United States, banks are required to report cash deposits that exceed $10,000 a day to any one account, regardless of how many branches or deposits have been used in the transactions. Banks are also required to report when cash is used to purchase cashiers checks, money orders, travelers checks, or bank checks…

Nội dung câu hỏi

In the United States, banks are required to report cash deposits that exceed $10,000 a day to any one account, regardless of how many branches or deposits have been used in the transactions. Banks are also required to report when cash is used to purchase cashiers checks, money orders, travelers checks, or bank checks in excess of $3000. In the Untied States, accounts are federally insured by the Federal Deposit Insurance Corporations (FDIC). An individual is limited to__________ in insurance coverage at each bank (including branches).

Các lựa chọn

Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.

  1. A. $50,000
  2. B. $75,000
  3. C. $100,000 — đáp án hiện tại
  4. D. $10,000

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