What does a Currency Transaction Report (CTR) require banks to record?

A) Cash transactions of $5,000 or more
B) Cash transactions of $10,000 or more
C) Cash transactions of $1,000 or more
D) Suspicious conditions in transactions of $50,000 or more


Answer: B

Criminal Justice

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_____ is derived from a fungus which contaminates rye bread. A dose equal to a few grains of salt can produce hallucinations lasting 10 to 12 hours

Fill in the blank(s) with correct word

Criminal Justice

Laws are considered to be unfair to citizens if they are

A. so specific as to be clear or discernible B. so vague as to be unclear or indiscernible C. so specific as to be clear and discernible D. so vague as to be clear and discernible

Criminal Justice

Which of the following was specifically given as a "Long-term Crisis reaction?"

A. All victims survivors suffer from long-term stress reactions. B. Very few victims continue to re-experience crisis reactions over long periods of time. C. Crisis reactions are not normally in response to events that remind the victim of the trauma. D. Not all victim survivors suffer from long-term stress reactions.

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________ are given to mentally ill individuals to counteract the symptoms of their mental illness, allowing them to live successfully in the community

Fill in the blank(s) with the appropriate word(s).

Criminal Justice