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Author Question: Which of the following laws require businesses to report cash transactions involving 10,000 or more? ... (Read 111 times)

mp14

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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.


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ynlevi

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Reply #1 on: Jun 24, 2018
Answer to Question 1

D

Answer to Question 2

B


mp14

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Reply 2 on: Jun 24, 2018
Gracias!

bigcheese9

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

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