Author Question: The Department of Justice requires escrow and title companies to maintain records of transactions ... (Read 23 times)

Evvie72 · **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.