CTMA Practice Questions - ACAMS Certified Transaction Monitoring Associate Exam

Which form is filed with FinCEN to report cash transactions exceeding $10,000 in a single business day?

FinCEN Form 111 (SAR) FinCEN Form 112 (CTR) IRS Form 8300 FinCEN Form 105 (CMIR)

FinCEN Form 112 (CTR)

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