Assume the following facts: Guido enters the lobby of ABC Bank to conduct a transaction. The teller notices that Guido is approximately 20 years old, dirty, smells of burning marijuana, has squinty and bloodshot eyes and is eating a large bag of Cheetos. He deposits $4,000 in small denominations of cash into his account. The teller also notices that some of the bills deposited have a white powder residue and the odor of burning marijuana. Two hours later, Guido returns to the same bank’s drive thru window and deposits another $5,000 also in small denominations. This cash in this second deposit also smells of burning marijuana. Based on these facts, the teller at ABC Bank should do the following:

Episode Four of Money, Power and Wall Street discussed numerous locations where abuses in the derivative markets occurred. A location NOT discussed was:

Which of the following statements regarding the new Florida Data Breach Notification Statute (aka “The Florida Information Protection Act of 2014”), 501.171 Florida State Statutes, is FALSE:

Which of the following statements regarding the use of criminal arrest and conviction records for hiring decisions is FALSE:

Mitch takes his two best suits to Quality Cleaners and receives a ticket as a receipt. Quality tells Mitch his suits will be cleaned and will be ready to be picked up on Monday. Another customer overhears the exchange and early on Monday goes to Quality, convinces the worker he is Mitch but that he has lost his receipt. He identifies and retrieves the suits, which happen to fit him perfectly too. Quality Cleaners

The right of an owner or her heirs to have real property returned upon the death of a life tenant is called a

You were assigned to read the Executive Summary of the US Senate, Permanent Subcommittee of Investigations, Staff Report on HSBC. Which of the following was NOT discussed as a subject of the investigation:

Which of the following is NOT recognized as an affirmative defense to a prosecution under the Foreign Corrupt Practices Act:

The greatest advantage that arises when a Board of Directors delegates responsibility is:

Ernest invents a novel, useful, non-obvious product. He