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Assume that an organization maintains and uses one checking account. Further assume that a representative of the bank where the checking account is located has alerted law enforcement that the checking account has deposit activity that has several cash deposits that are just below $10,000. The U.S. Treasury Department has reporting requirements for financial institutions that require that cash transactions of $10,000 or more be reported to the U.S. Federal Government on a Currency Transaction Report (CTR) form. CTRs are analyzed using big data and data analytics techniques to identify potential money launderers.
Case Discussion: Consider the following questions:
Problem 1: If the deposits observed by the bank representative are less than $10,000, why is the bank representative concerned?
Problem 2: Assuming that an examination of this issue is launched by law enforcement, what is the scope of the examination?
Problem 3: Assuming that an examination of this issue is launched by law enforcement, should a forensic accountant or fraud examiner subpoena all bank and company records for the past five years? Why or why not?
Problem 4: What would be the first step in an examination of this issue?
Hubbard argues that the Fed can control the Fed funds rate, but the interest rate that is important for the economy is a longer-term real rate of interest. How much control does the Fed have over this longer real rate?
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Accounting problems, Draw a detailed timeline incorporating the dividends, calculate the exact Payback Period b) the discounted Payback Period. the IRR, the NPV, the Profitability Index.
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Your Corp, Inc. has a corporate tax rate of 35%. Please calculate their after tax cost of debt expressed as a percentage. Your Corp, Inc. has several outstanding bond issues all of which require semiannual interest payments.
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