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NEW QUESTION: 1
A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?
A. Four deposits were made during this period that exceeded the thresholds.
B. The deposited financial instruments were sequentially numbered.
C. The customer has defaulted on a large loan with the bank.
D. The customer purchased financial instruments exceeding the threshold on three occasions.
Answer: B
NEW QUESTION: 2
A. a, e i, o
B. e, e o, o
C. e, e i, o
D. a,e o, o
Answer: C
NEW QUESTION: 3
How many VLANs can be assigned to a user access port configured for VoIP?
A. unlimited
B. 0
C. 1
D. 2
Answer: B
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