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valentinak56 [21]
3 years ago
6

The _____________ and ______________ provide specific guidelines regarding minimum identification requirements.

Law
1 answer:
Lapatulllka [165]3 years ago
7 0

Answer:

(A) Bank Secrecy Act & USA PATRIOT Act

Explanation:

Bush signed the USA PATRIOT act in 2001 in relationship with the Bank Secrecy Act in order to facilitate the prevention, detection, and

prosecution of international money laundering and the financing of terrorism.

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Type the correct answer in the box. Spell all words correctly
serg [7]

Answer:

The Fifth Amendment says to the federal government that no one shall be "deprived of life, liberty or property without due process of law." The Fourteenth Amendment, ratified in 1868, uses the same eleven words, called the Due Process Clause, to describe a legal obligation of all states

7 0
3 years ago
What is the main reason banks loan money to consumers?
Mariulka [41]

Answer:

The answer is to make money.

Banks will loan you money and then charge you a high interest rate to pay back on top of the money you loaned

Explanation:

5 0
3 years ago
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If a company fails to pay its debts suit can be filed against the---
photoshop1234 [79]

Answer:

company

Explanation:

if the company fails to pay its debts it sides to it's own problems and who pays the debts

4 0
3 years ago
Why are there so many factories located overseas?
galben [10]

Answer:

we get this from overseas way more than we make our own

6 0
3 years ago
What does a single solid white line mean?
Llana [10]

Im assuming this is Driver's Ed.

WHITE LINES painted on the pavement indicate traffic traveling in your direction.

Here's an article which may help:

https://driversed.com/driving-information/signs-signals-and-markings/markings-colors-patterns-meaning.aspx

Have a great day!

8 0
3 years ago
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