Which of These Businesses Is Not Required to Report Suspicious

question 7

Multiple Choice

Which of these businesses is not required to report suspicious activities under current federal laws?

• A)Banks
• B)Money service organizations
• C)Commodity Traders
• D)Mutual fund dealers
• E)Race tracks

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Definitions:

California Q-Set

The California Q-Set is a psychological assessment tool used to evaluate personality traits, allowing individuals to be described through the sorting of descriptive items into a forced distribution.

NEO-PI Neuroticism Scale

The NEO-PI Neuroticism Scale is a psychological assessment tool used to measure the neuroticism trait as part of the Five Factor Model of personality.

Self-monitoring Scale

A psychometric scale used to measure an individual's ability to regulate their behavior based on social cues and situations.

California F Scale

A psychological test designed to measure authoritarian personality traits, developed in the mid-20th century.