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True or false If a bank fails to report suspicious activity, stiff penalties and potential legal action can result.

True or false If a bank fails to report suspicious activity, stiff penalties and potential legal action can result.
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1 vote
True or false

If a bank fails to report suspicious activity, stiff penalties and potential legal action can result.

User Lazylabs
by
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1 Answer

6 votes
Your answer is going to be true.

User Yoav Glazner
by
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