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Author Question: The Bank Secrecy Act of 1970 required banks and other financial institutions to practice due ... (Read 39 times)

azncindy619

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on: Aug 23, 2018
The Bank Secrecy Act of 1970 required banks and other financial institutions to practice due diligence.
 
  a. True
  b. False

Question 2

Which kind of search may be conducted if circumstances are such that the interests of society outweigh the invasiveness of the action?
 
  a. Anticipatory searches
  b. Sneak and peak
  c. Warrantless
   d. None of the above


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hollysheppard095

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Reply #1 on: Aug 23, 2018
Answer to Question 1

B

Answer to Question 2

c


azncindy619

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  • Posts: 562
Reply 2 on: Aug 23, 2018
Gracias!

mohan

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Reply 3 on: Yesterday
Thanks for the timely response, appreciate it

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