Finance
Flashcard
•
Other
•
9th Grade
•
Practice Problem
•
Hard
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100 questions
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1.
FLASHCARD QUESTION
Front
A financial institution fails to comply with an important government regulation. The financial institution will most likely
Back
pay a fine.
2.
FLASHCARD QUESTION
Front
One benefit of using technology in compliance is that technology is typically more _________ than maintaining manual compliance processes.
Back
efficient
3.
FLASHCARD QUESTION
Front
Many nations have developed environmental regulations in order to encourage
Back
conservation.
4.
FLASHCARD QUESTION
Front
Joan borrowed $10,000 from a relative to start her own business. Assuming she takes all responsibility for the company's financial risks, the company is most likely a
Back
sole proprietorship.
5.
FLASHCARD QUESTION
Front
What illegal activity does Andrew's experience with a fraudulent email exemplify? Options: Ponzi scheme, Affinity fraud, Accounting fraud.
Back
Phishing
6.
FLASHCARD QUESTION
Front
An individual or business can minimize capital losses on investment property by
Back
claiming the loss as a tax deduction.
7.
FLASHCARD QUESTION
Front
Which of the following statements about following directions is true:
Most people don't need to ask questions about directions.
Restating directions in your own words helps clarify them.
Hearing directions is the same as listening to them.
You should avoid taking notes while listening to directions.
Back
Restating directions in your own words helps clarify them.
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