Social Sciences, asked by vaddesathvikgmailcom, 10 months ago

What do the bank do with the deposits which they collect for the police?

Answers

Answered by BihariSwag

Explanation:

Under the Bank Secrecy Act, banks and other financial institutions must report cash deposits greater than $10,000. But since many criminals are aware of that requirement, banks also are supposed to report any suspicious transactions, including deposit patterns below $10,000..

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