This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: The Department of Justice requires escrow and title companies to maintain records of transactions ... (Read 49 times)

Evvie72

  • Hero Member
  • *****
  • Posts: 519
on: Jun 24, 2018
The Department of Justice requires escrow and title companies to maintain records of transactions and report those transactions that involve more than 10,000 in cash. Title companies are worried about disclosure of the information to federal agencies. Which of the following is correct?
 A) The information may be disclosed if it is being used for law enforcement purposes by the agency.
 B) The information is financial and private and disclosure would be arbitrary and capricious.
 C) The information cannot be disclosed unless there is a prior disclosure of the agency request to the parties involved.
 D) None of the above

Question 2

What is the distinction between theft and embezzlement?
 A) The mens rea is different
 B) The amount taken
 C) The entrustment of the property
 D) They are the same crime.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

Loise Hard

  • Sr. Member
  • ****
  • Posts: 340
Reply #1 on: Jun 24, 2018
Answer to Question 1

A

Answer to Question 2

C


Evvie72

  • Member
  • Posts: 519
Reply 2 on: Jun 24, 2018
:D TYSM

shewald78

  • Member
  • Posts: 340
Reply 3 on: Yesterday
Wow, this really help

« previous next »
 

Did you know?

Pubic lice (crabs) are usually spread through sexual contact. You cannot catch them by using a public toilet.

Did you know?

Asthma is the most common chronic childhood disease in the world. Most children who develop asthma have symptoms before they are 5 years old.

Did you know?

There used to be a metric calendar, as well as metric clocks. The metric calendar, or "French Republican Calendar" divided the year into 12 months, but each month was divided into three 10-day weeks. Each day had 10 decimal hours. Each hour had 100 decimal minutes. Due to lack of popularity, the metric clocks and calendars were ended in 1795, three years after they had been first marketed.

Did you know?

Egg cells are about the size of a grain of sand. They are formed inside of a female's ovaries before she is even born.

Did you know?

As the western states of America were settled, pioneers often had to drink rancid water from ponds and other sources. This often resulted in chronic diarrhea, causing many cases of dehydration and death that could have been avoided if clean water had been available.

Early in the twentieth century, when malnutrition was common, companies such as this one advertised Early in the twentieth century, when malnutrition was common, companies such as this one advertised
A computerized patient registration form used by offices with electronic health records. A computerized patient registration form used by offices with electronic health records.
A typical office file room. (Paper medical records are rapidly being replaced by electronic ... A typical office file room. (Paper medical records are rapidly being replaced by electronic ...
Many European Americans are involved in ethnic work, attempting to maintain an identity more precise ... Many European Americans are involved in ethnic work, attempting to maintain an identity more precise ...
What title would chemists give to an orbital characterized by n=8 and 1=4? What title would chemists give to an orbital characterized by n=8 and 1=4?
"The Department of Agriculture came out today with its prediction for food price "The Department of Agriculture came out today with its prediction for food price
Video: How to make cDNA Animation

For a complete list of videos, visit our video library