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NEW QUESTION: 1
Your institution has identified a transaction by an existing depositor that should be blocked under OFAC requirements.
The branch manager contacts you for specific instructions. Before reporting the transaction to OFAC, what should the bank do?
A. Reject the transaction
B. Close the customer's account
C. Process the transaction
D. Place the funds in an interest-bearing account
Answer: A
NEW QUESTION: 2
Any person who willfully acts in violation of the Securities Act of 1933, or any SEC rule, is subject to a penalty of:
A. 5 years in prison or a $10,000 fine, or both.
B. 10 years in prison or a $25,000 fine, or both.
C. 5 years in prison or a $5,000 fine, or both.
D. 10 years in prison or a $10,000 fine, or both.
Answer: A
Explanation:
Explanation/Reference:
Explanation: Any person who willfully acts in violation of the Securities Act of 1933, or any SEC rule, is subject to a penalty of 5 years in prison or a $10,000 fine, or both.
NEW QUESTION: 3
探索的テストの2つの属性は次のうちどれですか？ （2つ選択してください。）
A. 最小の計画と最大のテスト実行が含まれます
B. 多くの場合、これが唯一のテスト手法です
C. 通常は自動化されています
D. スクリプト化されていないテストです
Answer: A,D