In a short essay, explain the USA PATRIOT Act.
What will be an ideal response?
The act provides expanded government authority over matters such as electronic
communications and the use of computer and monetary transactions. Under the current
conditions of the Act, government officials are allowed to request and monitor electronic
communications that they believe may have a terrorist link. They do not have to have evidence
of terrorist activity to make this request. As a result, all electronic communications are now
considered available for government inspection. The USA PATRIOT Act also has a broad
definition of which types of companies are included within the act. The act is designed to
monitor the activities of financial institutions; however, the act considers many types of
businesses that are involved in financial transactions.
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Which computer-based site-selection model generally includes the largest number of variables?
a. analog b. gravity c. regression d. interactive
Discuss the characteristics of contemporary large-scale interventions.
What will be an ideal response?
In the context of training, which of the following suggestions will maximize trainees' identification with a model?
A. Rank the behaviors to be modeled in a sequence from most to least difficult, and be sure that the trainees are unaware of repetitions of the behaviors being modeled. B. The model must be different from the observer in age, gender, and race. C. Provide the trainees with a list of key behaviors to attend to when observing the model, and allow them to express the behaviors in language that is most comfortable for them. D. Have a single model portray the behaviors.
Which of the following is true of a credit applicant's character?
A) It reflects a credit applicant's ability to repay his debt obligation. B) It reflects a credit applicant's past payment history. C) It reflects the level of liquid assets available with a credit applicant. D) It reflects any unique conditions surrounding a credit applicant's transaction.