Which Types of Penalties Are Only Imposed After Normal Due

question 52

Multiple Choice

Which types of penalties are only imposed after normal due process including a trial?

• A)criminal penalties.
• B)civil penalties.
• C)criminal and civil penalties.
• D)Failure-to-file penalty.
• E)None of the choices are correct.

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Definitions:

Forged Cashier's Check

A counterfeit document made to look like a legitimate cashier's check, used in fraudulent transactions.

Innocent Purchaser

An individual who buys property without knowledge of any existing claims, disputes, or defects associated with it.

Fraud

An intentional deception made for personal gain or to damage another individual.

Sale-Or-Return Contract

A contract in which the buyer and seller agree that the buyer may return the goods at a later time.