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Author Question: Failing to file a suspicious activity report: a. can lead to both civil and criminal penalties b. ... (Read 107 times)

chandani

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on: Jun 24, 2018
Failing to file a suspicious activity report:
 a. can lead to both civil and criminal penalties b. can only lead to civil penalties
  c. can only lead to criminal penalties
  d. cannot lead to more than one penalty, regardless of the number of violations e. none of the other choices are correct

Question 2

The punishments for crimes are determined by legislatures.
 a. True
  b. False
  Indicate whether the statement is true or false


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blakeserpa

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Reply #1 on: Jun 24, 2018
Answer to Question 1

a

Answer to Question 2

TRUE


chandani

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  • Posts: 541
Reply 2 on: Jun 24, 2018
Excellent

atrochim

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Reply 3 on: Yesterday
:D TYSM

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