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

Author Question: The Bank Secrecy Act of 1970 required banks and other financial institutions to practice due ... (Read 46 times)

azncindy619

  • Hero Member
  • *****
  • Posts: 562
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


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

hollysheppard095

  • Sr. Member
  • ****
  • Posts: 339
Reply #1 on: Aug 23, 2018
Answer to Question 1

B

Answer to Question 2

c


azncindy619

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

anyusername12131

  • Member
  • Posts: 327
Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

« previous next »
 

Did you know?

Approximately one in four people diagnosed with diabetes will develop foot problems. Of these, about one-third will require lower extremity amputation.

Did you know?

Signs of depression include feeling sad most of the time for 2 weeks or longer; loss of interest in things normally enjoyed; lack of energy; sleep and appetite disturbances; weight changes; feelings of hopelessness, helplessness, or worthlessness; an inability to make decisions; and thoughts of death and suicide.

Did you know?

Blood is approximately twice as thick as water because of the cells and other components found in it.

Did you know?

Vaccines cause herd immunity. If the majority of people in a community have been vaccinated against a disease, an unvaccinated person is less likely to get the disease since others are less likely to become sick from it and spread the disease.

Did you know?

The immune system needs 9.5 hours of sleep in total darkness to recharge completely.

The overlapping relationship among research, evidence-based practice The overlapping relationship among research, evidence-based practice
Chimpanzees in nearby Mahale National Park practice a different grooming style: they clasp hands whi Chimpanzees in nearby Mahale National Park practice a different grooming style: they clasp hands whi
For the 2-year-old, encounters with peers provide valuable practice in communication and social ... For the 2-year-old, encounters with peers provide valuable practice in communication and social ...
Social Institutions in Industrial and Postindustrial Societies. Social Institutions in Industrial and Postindustrial Societies.
Sulfur Dioxide (SO2) Trend, 1970 - 2008 Sulfur Dioxide (SO2) Trend, 1970 - 2008
How much energy is required to form 141.8 g of Cl2, according to the reaction below? The molar ... How much energy is required to form 141.8 g of Cl2, according to the reaction below? The molar ...
Video: Brain Anatomy Animation (Part 2 of 2)

For a complete list of videos, visit our video library