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

Author Question: Failing to file a suspicious activity report: a. can lead to both civil and criminal penalties b. ... (Read 56 times)

chandani

  • Hero Member
  • *****
  • Posts: 541
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


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

blakeserpa

  • Sr. Member
  • ****
  • Posts: 338
Reply #1 on: Jun 24, 2018
Answer to Question 1

a

Answer to Question 2

TRUE


chandani

  • Member
  • Posts: 541
Reply 2 on: Jun 24, 2018
Great answer, keep it coming :)

emsimon14

  • Member
  • Posts: 344
Reply 3 on: Yesterday
Wow, this really help

« previous next »
 

Did you know?

The first monoclonal antibodies were made exclusively from mouse cells. Some are now fully human, which means they are likely to be safer and may be more effective than older monoclonal antibodies.

Did you know?

During the twentieth century, a variant of the metric system was used in Russia and France in which the base unit of mass was the tonne. Instead of kilograms, this system used millitonnes (mt).

Did you know?

Disorders that may affect pharmacodynamics include genetic mutations, malnutrition, thyrotoxicosis, myasthenia gravis, Parkinson's disease, and certain forms of insulin-resistant diabetes mellitus.

Did you know?

Excessive alcohol use costs the country approximately $235 billion every year.

Did you know?

More than 34,000 trademarked medication names and more than 10,000 generic medication names are in use in the United States.

Exploring the functional activity of brain regions by using fMRI scans. Exploring the functional activity of brain regions by using fMRI scans.
One Extinction May Lead to Another One Extinction May Lead to Another
Activity of a Hippocampal Border Cell Activity of a Hippocampal Border Cell
Example of a day sheet report. Example of a day sheet report.
Research Report Evaluation Worksheet Research Report Evaluation Worksheet
Writing can lead to psychological benefits Writing can lead to psychological benefits
Video: Protein Secondary and Tertiary Structures - Animation

For a complete list of videos, visit our video library