A member uses cash to pay for their merchandise totaling $8500. Later that day she...
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Accounting
A member uses cash to pay for their merchandise totaling $8500. Later that day she uses cash to buy additional merchandise totaling $8,000. What do you need to do? Complete a Currency Transaction Report for the two transactions, including the fees. Complete a Money Order Transaction Report detailing the two transactions The only form that would be required to be filed would be the Sam's Financial Services report if there was suspicious behavior that you believed was related to money laundering
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