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Anit [1.1K]
3 years ago
12

A customer tried to use a fake id during an insurance transaction and the agent had to file a Suspicious Activity Report under l

aw. One could assume a minimum of ______ was involved in the transaction.
Business
1 answer:
Vikentia [17]3 years ago
4 0

Answer:

$ 10,000 USD

Explanation:

Insurance companies are obliged to report to the federal government through form 8300 about transactions that exceed $ 10,000 or even transactions of a lower value that for some reason arouse the impression of suspicious activity; since criminals are normally aware of this rule and try to avoid the law as much as possible. This arrangement has been proposed by the government to control illicit activity and to comply with the anti money laundering program.

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files kept within a department are -------------- files a. decentralized b. transactional c. direct access d. centralized
Vlad [161]

As an employer, you need to be vigilant about storing employee records in an employee file. As long as you have had at least one employee at your small business, you must maintain employee, or personnel, files during and after their employment.


6 0
3 years ago
What is Endorsement?​
Naddika [18.5K]

Answer:

<em><u>Mark me brianliest </u></em>

Explanation:

<h2>An endorsement may be a signature authorizing the legal transfer of a negotiable instrument between parties. It may also be an amendment to a contract or document, such as a life insurance policies or driver's license. A public declaration of support for a person, product, or service is also called an endorsement.</h2>
3 0
3 years ago
Read 2 more answers
According to Twitter’s amended S-1 filed November 4, 2013, what were the estimated amounts of net proceeds to be received by the
Ivenika [448]

Answer:

$1.62billion ; $1.82billion

Explanation:

According to  amended S-1 filed November 4, 2013, the estimated amounts of net proceeds to be received by the company after the offering, excluding and including the over-allotment option is $1.62billion or approximately $1.86billion if the underwriters fully exercise their option to purchase additional stock. The standard initial public offering price is assumed to be $24 per share.

goes on to explain that the main reason for this offering is to optimize their financial flexibility and capitalization, as well as to make their common stock available to the public. Net proceeds from the offering would also be fully utilized in facilitating their working expenses as well as funding business and taxation expenses.

3 0
3 years ago
In a market economy, which of the following is NOT an accepted role of government?
SOVA2 [1]

Answer:

providing for national defense

Explanation:

yes

6 0
2 years ago
You are marketing manager for a company that packages and markets vacations to exotic locations. You use a variety of media to p
Readme [11.4K]

Answer:

integrated programs are usually way more effective than programs that are not integrated

Explanation:

According to my research on different marketing techniques, I can say that the efforts need to be integrated because integrated programs are usually way more effective than programs that are not integrated. This is because integrated efforts will reach a wider audience which will lead to more sales.

I hope this answered your question. If you have any more questions feel free to ask away at Brainly.

3 0
3 years ago
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