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Author Question: The Bank Secrecy Act of 1970 required banks and other financial institutions to practice due ... (Read 88 times)

azncindy619

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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


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hollysheppard095

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Reply #1 on: Aug 23, 2018
Answer to Question 1

B

Answer to Question 2

c


azncindy619

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Reply 2 on: Aug 23, 2018
Great answer, keep it coming :)

tkempin

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Reply 3 on: Yesterday
Excellent

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