A financial institution fails to comply with an important government regulation. The financial institution will most likely

FINANCE EXAM 2

Quiz
•
Business
•
9th Grade
•
Hard

LEIGH ANN DAWSON
FREE Resource
100 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
pay a fine.
get a better reputation.
gain new business.
avoid an audit.
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
One benefit of using technology in compliance is that technology is typically more _________ than maintaining manual compliance processes.
A. time-consuming
B. costly
C. efficient
D. error-prone
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Many nations have developed environmental regulations in order to encourage
moral conduct
ethical behavior
conservation
industrialization
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
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
sole proprietorship
limited partnership
corporation
partnership
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Andrew received an official-looking email that appeared to be from a government agency. The message requested that Andrew reply immediately to the email and provide his bank account information and credit card account numbers. Fortunately, Andrew found out that the message was fraudulent before he provided the information. What illegal activity does this situation exemplify?
Ponzi scheme
Phishing
Affinity fraud
Accounting fraud
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
An individual or business can minimize capital losses on investment property by
liquidating remaining assets.
claiming the loss as a tax deduction.
obtaining a long-term loan.
renegotiating property insurance premiums.
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following statements about following directions is true: A. Most people don't need to ask questions about directions. B. Restating directions in your own words helps clarify them. C. Hearing directions is the same as listening to them. D. You should avoid taking notes while listening to directions.
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.
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