Failing to File a Suspicious Activity Report

question 315

Multiple Choice

Failing to file a suspicious activity report:

• A) can lead to both civil and criminal penalties
• B) can only lead to civil penalties
• C) can only lead to criminal penalties
• D) cannot lead to more than one penalty, regardless of the number of violations
• E) none of the other choices are correct

---

Definitions:

Audience's Needs

The requirements or expectations of the target group to which information, products, or services are directed.

Rude

Displaying or characterized by a lack of manners or consideration for others.

Audience

An audience is a group of people who gather physically or virtually to watch, listen to, or read something presented to them.

Hostile Reader

An audience that is skeptical or antagonistic to the writer's viewpoint or arguments.