The investigations that are conducted to identify perpetrators of financial crimes and the rulemaking regarding anti-money laundering provisions of the PATRIOT Act are carried out by the ______ within the _______.
a. Federal Bureau of Investigation; Treasury Department
b. The Financial Crimes Enforcement Network (FinCEN); Treasury Department
c. The Criminal Division; Department of Justice
d. State member banks; Federal Reserve
Ans: b. The Financial Crimes Enforcement Network (FinCEN); Treasury Department
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Top management's reaction to a difference between budgeted and actual sales often depends on
a) the materiality of the difference. b) whether management anticipated the difference. c) the personality of the top managers. d) whether the difference is favorable or unfavorable.
The price of a bond is equivalent to:
I. Face value II. Projected interest payments discounted to the present III. The amortization amount of a bond IV. The present value of the principal payment A. I - III B. I + III C. I + II D. II + IV