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(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

8300

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

$5,000

h. also raise a red flag



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