Select all that apply.The Bank Secrecy Act (BSA) is the law that requires all bank and nonbank financial institutions to: A. Report customer behavior to law enforcement B. File reports on transactions that meet certain dollar amounts C. Maintain records of certain transactions D. Have an AML program approved by senior management or the board of directors

5. How does the Sale of Goods Act affect the delivery of customer service? A. Products provided must conform to sale agreement B. Products must not be sold using misleading practices C. Credit must be provided to allow products to be purchased D. Product information must be provided in writing 6. A department store provides its employees with training on how to comply with equality legislation. How will this affect customers? A. B. Range of services will be decreased C. Fair service will be provided D. Service offer will be limited E. More products will be offered

18. QUESTION Who must use safety belts in a passenger car or truck? only the front seat passengers the driver, front-seat passenger, and back seat passenger under 17 years of age. all occupants occupying a seat in a vehicle equipped with a safety belt. only the driver 5 point(s)

Which of the following are damages that give the plaintiff the "benefit of the bargain," restoring the plaintiff's expectation interests and putting the plaintiff in the same position it would have been in if the contract had been fulfilled and not breached? Compensatory damages Punitive damages Restitution damages Consequential damages

What should you do if there is just no room to merge onto the freeway? move into the shoulder of the road without stopping, then look for a break in traffic speed up and use your horn to warn freeway users that you need to get in this is the only time you may stop on the acceleration lane

Pennsylvania passes a state statute that gives the right for any dairy farmer to sue any party who wrongfully defames milk produced in Pennsylvania. This is an example of a __ statute. Multiple Choice fraudulent misrepresentation product disparagement common law qualified privilege strict liability

Statute of Limitations prevents a plaintiff from bringing forth a claim because the defendant did not act outside the scope of employment. A ) True B False

I in in the DIGITA Question The age of sexual $\square $ is the age when the law says you can agree to have sex.

What does the establishment clause of the First Amendment do? It prohibits the government from sponsoring or supporting religious activity. It prevents the government from interfering with the exercise of religion. It forbids the establishment of restrictions on free speech. It keeps Congress from making other amendments official without a Supreme Court ruling.

Which amendment forbade the states from denying any person "equal protection under the law"? the Tenth Amendment the Twelfth Amendment the Thirteenth Amendment the Fourteenth Amendment

A defendant that engages in count bargaining is Pleading guilty to a misdemeanor instead of a felony pleading guilty to a reduced charge in return for a lesser sentence Pleading guilty to one charge in return for a second charge being dismissed Pleading guilty to the original charge but receives a lesser sentence