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NEW QUESTION 21
One of the purposes of securities regulation is to maintain market confidence.

A. FalseB. True

Answer: B

 

NEW QUESTION 22
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. FalseB. True

Answer: A

 

NEW QUESTION 23
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. FalseB. True

Answer: B

 

NEW QUESTION 24
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. MSBs tend to have a tower money laundering risk than other financial institutions.B. A currency exchange is classified as an MSB.C. MSBs are generally less strictly regulated than traditional financial institutions.D. A check cashing company is classified as an MSB.

Answer: C

 

NEW QUESTION 25
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