Failing to file a suspicious activity report: a. can lead to ...

[chandani]

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

[blakeserpa]

Answer to Question 1

a

Answer to Question 2

TRUE

[chandani]

Thanks for the timely response, appreciate it

[bulacsom]

TYSM