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horrorfan [7]
3 years ago
9

Suspicious activity reporting: a) Only applies to banking transactions b) Is mandated by state, but not federal, regulations c)

Is mostly concerned with embezzlement issues d) Requires CPAs to report questionable financial transactions to the U.S. Treasury Department e) None of the above
Business
1 answer:
emmasim [6.3K]3 years ago
5 0

Answer:D. Requires CPAs to report questionable financial transactions to the U.S. Treasury Department

Explanation: Suspicious activities reporting (SAS) is the reporting of any activities of a person ,a group of persons or an organisation that is seen to be carrying out questionable financial transactions to the US treasury department This questionable transactions include MONEY LAUNDERING, BRIBES, OR WIRE TRANSFERS TO TERRORIST ORGANIZATIONS. SARS was enacted through the Anti-Money Laundering act 1992, amendments to the bank secrecy Act of 1996, and several sections of the USA Patriot Act 2001.

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ASSIGNMENTS
Tom [10]
False...no one needs to know ur personal reasons
6 0
3 years ago
The variability we expect to see from one random sample to another is called ___________ .
Fudgin [204]
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In which document can the project manager (pm) find guidance for implementing earned value management (evm) contract management
Hoochie [10]
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8 0
3 years ago
If, for a particular process, δh=-405 kjmol and δs=-92 jmol k, the process will be?
Nadusha1986 [10]

The process can be: spontaneous below a sure temperature.

A spontaneous procedure is one that takes place certainly under certain situations. A nonspontaneous procedure, alternatively, will not take region unless it's far “driven” by the continual input of power from an external source.

A spontaneous method is one that happens on its personal, with no strength input from the outdoor. as an example, a ball will roll down an incline; water will waft downhill; ice will soften into the water; radioisotopes will decay, and iron will rust.

A method this is spontaneous in a single direction below a selected set of situations is nonspontaneous in the reverse course. At room temperature and normal atmospheric stress, for example, ice will spontaneously melt, however, water will now not spontaneously freeze.

Learn more about spontaneous here: brainly.com/question/24376583

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7 0
2 years ago
Joe and Fred are economists. Joe thinks that the wealthiest 10% of the US population should be taxed a rate higher than the rest
Sonja [21]

Answer:

B

Explanation:

Normative views are characterized for giving personal opinions in a subjective way about what something should really be. In this case, Joe thinks (subjective opinion) that the wealthiest 10% of the US population "should" be taxed and Fred thinks (subjective opinion) that everyone "should" be taxed.

6 0
3 years ago
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