Suspicious Activity Reporting

question 5

Multiple Choice

Suspicious activity reporting:

• A)Only applies to banking transactions
• B)Is mandated by state, but not federal, regulations
• C)Is mostly concerned with embezzlement issues
• D)Requires CPAs to report questionable financial transactions to the U.S.Treasury Department.

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Definitions:

Urinary Tract

The system in the body responsible for the removal of waste and excess water through urine; it includes the kidneys, ureters, bladder, and urethra.

Nitrite

A chemical compound composed of nitrogen and oxygen, often used as an indicator of bacterial infection or for the preservation of food.

Inflammation

The body’s reaction when tissue becomes injured or infected. The four cardinal signs are redness, heat, pain, and swelling.

Urine

A liquid waste product filtered from the blood by the kidneys and expelled from the body through urination.