The Bank Secrecy Act of 1970 requires that financial institutions in the United States report cash transactions of $25,000 or more to the Internal Revenue Service (IRS).
Answer the following statement true (T) or false (F)
False
You might also like to view...
What may or must an officer in pursuit of a suspect for an infraction do if the suspect runs into his or her residence?
A) May continue his or her pursuit into the residence with permission of whoever answers the door B) Must complete the "knock and notice requirements," and then may enter C) Must stop the pursuit and obtain a warrant or wait for the suspect to come out to a public place D) May continue his or her pursuit into the residence without permission
In 2005, the Supreme Court ruled that the Federal Guidelines violated the Sixth Amendment right to a jury trial because
A) juries had not been selected fairly in the first place. B) judges were asked to consider facts not originally presented to a jury. C) defendants had not initially been given a fair jury trial. D) juries had been given too much power.
It is estimated that one in ________ children are homeless.
a. 26 b. 39 c. 45 d. 56
Which of the following states the purpose of juvenile mediation programs best?
A) to get drug addicts into residential treatment programs and a job after release B) to restructure the social environment and secondary schools in order to provide fewer opportunities for bullying C) to get all involved parties to resolve differences without court involvement D) to convince violent offenders to drop gang membership and hold steady jobs