The main points of compliance for the USA Patriot Act at a store include Money Orders and Stored Value card transactions. True False
The USA Patriot Act of 2001 is a federal law that requires the establishment of anti- money laundering compliance programs by all financial institutions. True False
Patriot Act compliance information and required forms can be found on our CK 360 intranet portal and at your store. True False
In addition to being drafted by the U.S Congress, which is another party that decides the content of federal criminal laws? The President The Speaker of the House The Department of Homeland Security The Department of the Interior
Which amendment of the U.S. Constitution explicitly outlines the powers given to the states to draft criminal laws and ordinances? First Second Tenth Nineteenth
Where a crime happens dictates which of the following? Deterrence Jurisdiction Rehabilitation Retribution
Which type of criminal laws represent the large majority that are violated in the United States? Multiple jurisdiction criminal laws Local criminal laws Federal criminal laws State criminal laws
How long do you have your provisional license for? 1 year 6 months 1 month None of the above
What type of car insurance must you have in NJ: theft collision liability all of the above
NJ law requires motorists to yield to: emergency vehicles ambulences pedestrains all of the above
Due to HIPAA telehealth cannot be used for mental health care. True False
Which of the following defects to mutual assent involves the use of the threat of force to compel a person to act? \begin{array}{|l|l|} \hline 1.78\ points\ &\ Multiple\ Choice\ \\ \hline eBook\ &\ One\ of\ the\ parties\ is\ under\ duress.\ \\ \hline One\ of\ the\ parties\ is\ under\ andvd\ influence.\ \\ \hline One\ of\ the\ parties\ is\ under\ menace.\ \\ \hline One\ of\ the\ parties\ is\ committing\ fraud.\ \\ \hline \end{array}
If an attorney believes that he or she isn't competent to handle a case, he or she may ethically do all of the following except A) accept the case on behalf of another attorney. B) accept the case and try to get up to speed on the material. C) accept the case but work with another attorney. D) decline the case.
15. If you do not want to be passed it is ok to speed up while someone is trying to pass you True False
An attorney who wants to write a book about a case he or she is involved lin A) may only use a ghostwriter. B) may not negotiate with a publisher unti he or she no longer represents the affected client. C) must include his or her client as co-author. D) is prohibited from doing so.
In many states, what has been developed to hear cases involving defendants with severe mental illnesses who are facing misdemeanor or non-violent felony convictions? A) Treatment Court B) Mental Health Court C) Accelerated Rehabilitation Disposition D) Intermediate Punishment
Which of the following is information that a lawyer is not permitted to state in an extrajudicial statement to the media or public? A) The court the case is being tried in B) The name of the judge C) Basic information of the defendant D) Information regarding a plea
Competent legal advice and representation require only pursuing or bringing claims into court that have A) bias. B) merit. C) a low profile. D) funding.
Which of the following is not one of three theories on leadership in the criminal justice field? A) Contingency theory B) Personality theory C) Behavioral theory D) Trait theory
Which of the following professions would have no ethical implications for someone serving as a judge? A) Teaching in higher education B) Working as a government accountant C) Practicing law for low-income individuals D) A judge can have no other professions.any other employment would pose conflicts of interest.
