jask1753
jask1753
13-11-2021
Law
contestada
Which of the following are examples of structuring ?
Respuesta :
2xxfb89chy
2xxfb89chy
13-11-2021
An example of structuring would be a business with cash of $17,000 to deposit, breaking it into two deposits, one of $9,000 and the other of $8,000, with specific intent to evade the bank's currency transaction reporting requirement.
Answer Link
VER TODAS LAS RESPUESTAS ( 21+ )
Otras preguntas
___ is the instinctive seasonal movement of a population of organisms from one place to another. many animals migrate to where_____ is more available.
When a carousel is in motion, the movement of the carousel horse can BEST be described as A) acceleration; change in speed. B) velocity; speed plus direction.
"Bald Eagle Facts •Bald eagles eat primarily fish, carrion (dead animals), smaller birds, and rodents. Their most important non-carrion food is fish, which they
How does the Supreme Court interact with the lower court? Select all that apply. overturning decisions made by circuit court judges overturning decisions made
Which of the following disclosures would NOT be allowed under the HIPPA Privacy Rule? Assume that the patients have NOT authorized release of their PHI. A. An
Why is sickle cell anemia classified as a recessive disorder?
What are the possible consequences of invasion of privacy?
The amount of time it takes for one-half of the original amount of an isotope to decay is known as its
A 0.5 kg block of ice is sliding by you on a very slippery floor at 3 m/s. as it goes by, you give it a kick perpendicular to its path. your foot is in contact
5. Which one of the following is an example of a repeating decimal? A. 6.787878 B.1.234545 C.0.123321 D.0.6666666
