Under federal law, banks and other financial institutions are required to report currency transactions involving more than:
a. $1,000
b. $5,000
c. $10,000
d. Banks are not required to report any currency transactions
C
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Courts have determined that a predetermination hearing is required in which of the following?
a. Disability benefits b. Welfare benefits c. Unemployment benefits d. All of the above require a predetermination hearing. e. None of the above requires a predetermination hearing.
In a civil law system:
a. The primary source of law is a statutory code, and case precedents are not judicially binding b. The primary source of law is common law, and case precedents are not judicially binding c. There are no criminal courts d. None of these choices are correct
?To find specific information about a privately held company, a helpful resource is the _____ database.
A. ?EDGAR B. ?THOMAS C. ?Hoover's D. ?Loislaw E. ?All of these choices are correct.
A ________ will indicates what the complainant is requesting.
a. Caption b. Docket c. Prayer d. Play