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

Author Question: Which of the following laws require businesses to report cash transactions involving 10,000 or more? ... (Read 52 times)

mp14

  • Hero Member
  • *****
  • Posts: 534
on: Jun 24, 2018
Which of the following laws require businesses to report cash transactions involving 10,000 or more?
 A) Bank Secrecy Act
 B) USA Patriot Act
 C) Money Laundering Control Act
 D) All of the above

Question 2

Which act makes it a crime to willfully infringe copyrighted materials via electronic means that worth more than 1,000?
 A) The Digital Millennium Copyright Act
 B) The No Electronic Theft Act
 C) The Economic Espionage Act
 D) There is no criminal statute for electronic infringement; it is a civil matter only.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

ynlevi

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

D

Answer to Question 2

B


mp14

  • Member
  • Posts: 534
Reply 2 on: Jun 24, 2018
Great answer, keep it coming :)

shailee

  • Member
  • Posts: 392
Reply 3 on: Yesterday
Excellent

« previous next »
 

Did you know?

The first war in which wide-scale use of anesthetics occurred was the Civil War, and 80% of all wounds were in the extremities.

Did you know?

Only 12 hours after an egg cell is fertilized by a sperm cell, the egg cell starts to divide. As it continues to divide, it moves along the fallopian tube toward the uterus at about 1 inch per day.

Did you know?

Fungal nail infections account for up to 30% of all skin infections. They affect 5% of the general population—mostly people over the age of 70.

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.

Did you know?

To combat osteoporosis, changes in lifestyle and diet are recommended. At-risk patients should include 1,200 to 1,500 mg of calcium daily either via dietary means or with supplements.

Traction is the application of a pulling force to maintain bone alignment during fracture healing. D Traction is the application of a pulling force to maintain bone alignment during fracture healing. D
Kepler’s First and Second Laws Kepler’s First and Second Laws
Blocked at every turn by congressional Republicans who hated him, President Obama turned to techniqu Blocked at every turn by congressional Republicans who hated him, President Obama turned to techniqu
That politics was always a rough business is shown in this cartoon, which shows Lincoln, assisted by That politics was always a rough business is shown in this cartoon, which shows Lincoln, assisted by
Men and women report having fewer days with stressors as they go from middle to older adulthood, and ... Men and women report having fewer days with stressors as they go from middle to older adulthood, and ...
The Kinsey Report on American Women The Kinsey Report on American Women
Video: Atrophy

For a complete list of videos, visit our video library