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 77 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
YES! Correct, THANKS for helping me on my review

kswal303

  • Member
  • Posts: 316
Reply 3 on: Yesterday
Wow, this really help

« previous next »
 

Did you know?

Street names for barbiturates include reds, red devils, yellow jackets, blue heavens, Christmas trees, and rainbows. They are commonly referred to as downers.

Did you know?

Asthma attacks and symptoms usually get started by specific triggers (such as viruses, allergies, gases, and air particles). You should talk to your doctor about these triggers and find ways to avoid or get rid of them.

Did you know?

Since 1988, the CDC has reported a 99% reduction in bacterial meningitis caused by Haemophilus influenzae, due to the introduction of the vaccine against it.

Did you know?

In 1885, the Lloyd Manufacturing Company of Albany, New York, promoted and sold "Cocaine Toothache Drops" at 15 cents per bottle! In 1914, the Harrison Narcotic Act brought the sale and distribution of this drug under federal control.

Did you know?

Fatal fungal infections may be able to resist newer antifungal drugs. Globally, fungal infections are often fatal due to the lack of access to multiple antifungals, which may be required to be utilized in combination. Single antifungals may not be enough to stop a fungal infection from causing the death of a patient.

Boundaries within landscapes created by human activity (background) and natural environmental gradie Boundaries within landscapes created by human activity (background) and natural environmental gradie
The universal grammar and emergent grammar viewpoint lead to very different scenarios of the evoluti The universal grammar and emergent grammar viewpoint lead to very different scenarios of the evoluti
Relationship Between Physical Activity and Improved Health Benefits Relationship Between Physical Activity and Improved Health Benefits
Example of an accounts receivable aging analysis report. Example of an accounts receivable aging analysis report.
Symptoms That May Lead to a Diagnosis of Attention Deficit/Hyperactivity Disorder Symptoms That May Lead to a Diagnosis of Attention Deficit/Hyperactivity Disorder
Dog Temperament Activity Dog Temperament Activity
Video: Protein catabolism - deamination

For a complete list of videos, visit our video library