What is the minimum dollar amount for which a designated non-financial business entity must file a report under the BSA?

The correct answer identifies that the minimum dollar amount for which a designated non-financial business entity is required to file a report under the Bank Secrecy Act (BSA) is $10,000 or more. This amount is significant as it aligns with the regulatory framework aimed at preventing money laundering and other financial crimes. The BSA sets specific thresholds to classify transactions that may require further scrutiny, and $10,000 is the threshold for cash transactions. This requirement helps ensure that larger sums of money being handled by non-financial businesses are monitored and reported, aiding authorities in identifying suspicious activities.

Transactions below this amount typically do not trigger the same level of reporting obligations, which is why the other amounts listed are not applicable in this context.