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NEW QUESTION: 1
A financial institution files a suspicious transaction report on a customer as the result of a high volume of large currency deposits to pay off a loan. A law enforcement officer calls the anti-money laundering officer to discuss the suspicious transaction report. Which of the following is the anti-money laundering officer legally permitted to do?
1. Discuss any aspects of the reported activity.
2. Provide copies of the customer's loan documents.
3. Explain the customer's loan payment history.
4. Send the deposit documents referenced in the suspicious transaction report.
A. 2 and 3 only
B. 1 and 4 only
C. 1 and 2 only
D. 2 and 4 only
Answer: D
NEW QUESTION: 2
In terms of targeting a company's capital structure, when is it beneficial to assume a high level of financial risk?
A. When the rate of return on investments is advantageous
B. When the economy is rapidly expanding
C. When the economy is experiencing slow growth
D. When the company is experiencing growth
Answer: B
NEW QUESTION: 3
A. LACP
B. Storage DRS
C. Network I/O Control
D. VMkernel Port Binding
Answer: D
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