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

Author Question: The Department of Justice requires escrow and title companies to maintain records of transactions ... (Read 82 times)

Evvie72

  • Hero Member
  • *****
  • Posts: 519
on: Jun 24, 2018
The Department of Justice requires escrow and title companies to maintain records of transactions and report those transactions that involve more than 10,000 in cash. Title companies are worried about disclosure of the information to federal agencies. Which of the following is correct?
 A) The information may be disclosed if it is being used for law enforcement purposes by the agency.
 B) The information is financial and private and disclosure would be arbitrary and capricious.
 C) The information cannot be disclosed unless there is a prior disclosure of the agency request to the parties involved.
 D) None of the above

Question 2

What is the distinction between theft and embezzlement?
 A) The mens rea is different
 B) The amount taken
 C) The entrustment of the property
 D) They are the same crime.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

Loise Hard

  • Sr. Member
  • ****
  • Posts: 340
Reply #1 on: Jun 24, 2018
Answer to Question 1

A

Answer to Question 2

C


Evvie72

  • Member
  • Posts: 519
Reply 2 on: Jun 24, 2018
Great answer, keep it coming :)

diana chang

  • Member
  • Posts: 288
Reply 3 on: Yesterday
:D TYSM

« previous next »
 

Did you know?

Normal urine is sterile. It contains fluids, salts, and waste products. It is free of bacteria, viruses, and fungi.

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?

Hyperthyroidism leads to an increased rate of metabolism and affects about 1% of women but only 0.1% of men. For most people, this increased metabolic rate causes the thyroid gland to become enlarged (known as a goiter).

Did you know?

Sperm cells are so tiny that 400 to 500 million (400,000,000–500,000,000) of them fit onto 1 tsp.

Did you know?

When taking monoamine oxidase inhibitors, people should avoid a variety of foods, which include alcoholic beverages, bean curd, broad (fava) bean pods, cheese, fish, ginseng, protein extracts, meat, sauerkraut, shrimp paste, soups, and yeast.

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
Biotechnology Companies and Fighting Cancer Biotechnology Companies and Fighting Cancer
Comparison of Paper Medical Records and Electronic Health Records Comparison of Paper Medical Records and Electronic Health Records
a) When leaning from a seated position, maintain a neutral spine. b) Avoid sitting with your spine ... a) When leaning from a seated position, maintain a neutral spine. b) Avoid sitting with your spine ...
Juvenile Justice In America Juvenile Justice In America
The Electronic Transmission and Storage of Medical Records The Electronic Transmission and Storage of Medical Records
Video: Embryonic development - Week 3

For a complete list of videos, visit our video library