Fines are due Study guides, Class notes & Summaries

Explain the basic purposes of the criminal justice system - -Provides a court system to enforce the criminal laws while protecting the due process rights of the accused. -Is concerned in the prosecution of individuals charged with a crime Explain the basic purposes of the civil justice system - -Involves the body of law that regulates institutions and establishes rights between individuals. -In the cases, the person who is injured files a lawsuit to seek compensation for injury. -Purpos...

How often must an insurer who sells personal lines property and casualty policies recalculate a consumer's insurance score or obtain an updated credit report? - Every 36 months. (The least often the insurer must pull the credit report is once every 3 years. The most often an insured can request that the credit report be pulled, for the purposes of insurance rating, is every 12 months [annually]) An insurer who frequently misses deadlines to respond to inquiries from the Division of Insuranc...

Anti-money Laundering Exam Questions And Answers Describe the three phases of money laundering. - ANS • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be...

Hawaii laws, rules, and regulations Exam Questions and Answers 100% Pass The Commissioner must examine an insurer at least once every _____ year(s). - Correct Answer ️️ -5 years Advance notice of a hearing must be at least _____ day(s). - Correct Answer ️️ -15 days How much is the minimum fine per violation for unknowingly committing an unfair act? Maximum? - Correct Answer ️️ -$1,000 $10,000 How much is the minimum fine for knowingly committing an unfair act? Maximum? - Co...

ACAMS (Test Review) Questions with Complete Solutions Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - Correct Answer AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency & beneficial ownership of legal persons & arrangements. Powers & responsibilities of competent authorities & other institutional measure...

Constitutional law - Basic law of the land in the United constitution Statutory law - Written and enacted by legislative branches of state of federal goverment Case law - Courts decisions Bill of rights - First ten amendments - provides protections for individual liberties and specific prohibitions on government power 1st admendment - Establishes freedom of religion,speech,press,assembly,petitions Religion - Right to worship a god or supreme being. the government...

Constitutional Law MPTC Questions and Answers. 1st Amendment - Answer Establishes freedom of religion,speech,press,assembly, and petition. Definition of religion under the 1st amendment - Answer Citizens have the right to worship a god or supreme being (Or not to hold such beliefs). The government can not require or force observations or compel citizens to follow any particular religion. Definition of Speech under the 1st amendment - Answer Protected speech includes spoken and written wor...

Constitutional Law MPTC Exam Questions And Answers Constitutional law - ANS Basic law of the land in the United constitution Statutory law - ANS Written and enacted by legislative branches of state of federal government Case law - ANS Courts decisions Bill of rights - ANS First ten amendments - provides protections for individual liberties and specific prohibitions on government power 1st amendment - ANS Establishes freedom of religion,speech,press,assembly,petitions...

Ratification of the Bill of Rights occurred in: 1791 Which branch of the government makes the law? Legislative The requirement for an indictment for a capital offense is required by which amendment? 5th How many justices sit on the US Supreme Court? 9 The supremacy clause establishes what as the supreme law of the land? US Constitution who favored a decentralized government with the power resting with the states? anti federalists article II of the US constitution grants: executive ...

CIS Discovery Exam Preparation Questions with Certified Solutions What is the purpose of the CMDB? To capture and catalog business assets, provide a clear picture of service management, better provide support. What is a CI? An infrastructure component (hardware or software) required to deliver a service. What are the key tables in the CMDB? Configuration [cmdb_ci], CI Relationship [cmdb_rel_ci]. What is the logical model to show how CI's are related? Dependency View. What cla...