Question #$2$ of $5$

Suspicious activity reports $($SARs$)$ are required in all of the following cases, EXCEPT

A$)1035$ exchange checks, as well as other transfer checks, received from an insurance company or financial institution.

B$)$ any activity that appears to violate the laws, regardless of the amount of the transaction.

C$)$ a transaction that involves at least $$5,000$ in funds or other assets and the transaction is suspicious.

D$)$ when the transaction lacks apparent business or lawful purpose.

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