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NEW QUESTION: 1
銀行のコンプライアンス担当者は、人身売買を示す可能性のある異常なアクティビティを特定する強化された監視ルールを実装しています。
どの赤いフラグが追加のトランザクションレビューを促す必要がありますか？
A. 顧客が居住していない、またはビジネスを行っていない都市で発生した現金預金と、その後の同日中の引き出し
B. 顧客が居住し事業を行っている都市で発生する現金預金
C. 移民が多い国からの電信送金活動
D. 顧客が居住または事業を行っていない都市で発生する現金預金
Answer: A

NEW QUESTION: 2
The Bubba Insurance Company is not incorporated. It consists of Bubba and his two brothers as general partners, who maintain an active securities account in the name of the company. If one of the partners should suddenly die, what course of actions should be undertaken by the registered representative at the brokerage?
A. freeze the account from further activity until a death certificate and new partnership agreement are furnished to the brokerage
B. execute sell orders but do not accept buy orders or distribute assets from the account until a new partnership agreement is provided to the brokerage
C. distribute the assets in the account to the surviving partners
D. no special action is required because the death of a single partner does not terminate the partnership agreement
Answer: B
Explanation:
Explanation/Reference:
Explanation: execute sell orders but do not accept buy orders or distribute assets from the account until a new partnership agreement is provided to the brokerage. Sell orders may be accepted but not buy orders or distributions.

NEW QUESTION: 3
Scientists have discovered that our sense of smell is surprisingly_______capable of distinguishing thousands of chemical odors
A. inert
B. erratic
C. rigid
D. keen
E. innate
Answer: D
Explanation:
Explanation/Reference:
Explanation:

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