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NEW QUESTION: 1
The Bank Secrecy Act (BSA) requires any financial institution to:
I. file a suspicious activity report (SAR) when a possible violation of a law is suspected.
II. inform its customer that it is filing the SAR.
III. provide any customer that is suspected of engaging in an illegal transaction the opportunity to explain
himself prior to filing an SAR.
IV. obtain specified information on any party sending or receiving a wire transfer of $3,000 or more.
A. I and II only
B. I and IV only
C. I, II, III and IV
D. I, II, and IV only
Answer: B
Explanation:
Only Selections I and IV are accurate statements. The BSA requires any financial institution
to file a suspicious activity report when a possible violation of the law is suspected, and it also requires
that specified information on any party sending or receiving a wire transfer of $3,000 or more be obtained
and kept. The customer remains uninformed.

NEW QUESTION: 2
Routes 172.1.12.0/24, 172.1.13.0/24, 172.1.14.0/24, and 172.1.15.0/24 can be summarized into route 172.1.8.0/21.
A. TRUE
B. FALSE
Answer: A

NEW QUESTION: 3
조직이 인식하는 위험 감수와 위험 회피 사이의 균형은 위험에 반영됩니다.
A. 공차
B. 식욕
C. 태도
D. 응답
Answer: D

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