(Solved): ey Laundering for the Insurance Industry ter 3 Practice Questions A A A 1-3 In determining the need ...

ey Laundering for the Insurance Industry ter 3 Practice Questions A A A 1-3 In determining the need to report suspicious activity, all of the following are considered to be "transactions" EXCEPT: a. All premiums are paid with money orders. b. The initial premium deposit is paid by wire transfer. c. Cash value transfers are made between policies (or via a 1035 exchange). d. Participating policy dividends are used to purchase paid-up additions. What must a Form

be filed in conjunction with? a. all cash or cash equivalent receipts exceeding

h. also raise a red flag