The Bank Secrecy Act of 1970 requires that financial institutions keep records of cash transactions over what amount?
a. $100
b. $500
c. $10,000
d. $1,000,000
c
You might also like to view...
Which is NOT part of the composition of paint?
a. Solvent b. Adhesive c. Pigment d. Binder
Answer the following statement(s) true (T) or false (F)
1. Educated middle and upper class individuals typically avoid becoming the victims of investment scams. 2. By definition, investment-related frauds victimize individuals, but not businesses or other organizations. 3. Frauds and swindles have in some cases been carried out by men who had been regarded as highly successful businessmen. 4. Frauds related to home ownership, mortgages, and apartment rentals are common. 5. Legitimate real-estate brokers never involve themselves in land sale frauds, because of the risk of losing their license.
An inmate who sexually pursues other inmates is called a ______.
a. gorilla b. wolf c. shark d. predator
The majority of juveniles who are transferred to adult court are:
A) property or public order offenders. B) person-related offenders. C) drug offenders. D) none of the above.