Banks earn large but ethically questionable profits from all but which of the following activities?
a. Requiring excessive balances in escrow accounts
b. Diverting unclaimed customer checks and credits into the banks’ own accounts
c. Requiring customers to pay for blank checks
d. Encouraging customers to overdraw their checking accounts
c. Requiring customers to pay for blank checks
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All murders are homicides
a. True b. False Indicate whether the statement is true or false
Three ways a youth can be transferred to criminal court are: _____________, ____________________ and _______________
Fill in the blank(s) with correct word
In order to disburse settlement funds, you:
a. just apply the contingency fee to the settlement and give the client the rest. b. need to find out who else may have a stake in the litigation. c. pay the attorney's expenses and the attorneys fees and then instruct the client to pay anyone else that should be paid. d. pay any of the client's debts, then figure out the attorney's fees.
Exists where facts and circumstances within the officer's knowledge, and of which they have reasonably trustworthy information, are sufficient to warrant a person of reasonable caution to believe that an offense has been - or is being - committed
a. Reasonable suspicion b. Mens rea c. Actus reus d. Probable cause e. Reasonable doubt