Verification of deposits - Study guides, Class notes & Summaries

Timeshare Test #3 100% Correctly Solved "Unit" as used in NRS 119A means: a. A lot of any size b. The total timeshare unit c. That portion of a project which is designated for separate use d. A tract of land consisting of 15 acres or more - Correct Answer ️️ -That portion of a project which is designated for separate use A timeshare resort having both whole unit owners and timeshare interest owners is referred to as: a. vacation destination resort b. tenancy in severalty resort ...

Which of the following is the most common method of laundering money through a legal money services business? - Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - Layering and integration Which statement is true? - Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing loans in excess of the actual value of the company or property and then run with the money. Leaving the lender to f...

Which of the following is the most common method of laundering money through a legal money services business? A. Exchanging currency and remitting money B. Smuggling bulk cash C. Transferring funds through payable through accounts (PTAs) D. Exchanging Colombian pesos on the black market - a In general, the three phases of money laundering are said to be: placement and A. structuring and manipulation. B. layering and integration. C. layering and smurfing. D. integration and infiltration...

forward commitment - correct answer secondary market: bring us a loan and we will pay it based on a 3% yield for example usury limits - correct answer usury laws were passed to keep interest rates from going too high primary market place - correct answer where loans are originated permanent loan - correct answer big loan you use to pay off s...

CPP Practice Exam 208 Questions with Verified Answers From what taxes are cafeteria plan contributions generally exempt? A. SS, Medi, FIT, and FUTA B. FIT and SIT C. SS, Medi, FUTA, and SUI D. SS, Medi, FIT, and SIT - CORRECT ANSWER A. Social Security, Medicare, FIT, and FUTA Reference 4.5 Cafeteria Plans In which boxes on the W-2 would you report the adoption assistance? A. Boxes 3, 4, 5, 6 B. Boxes 1, 2, 3, 4, 5, 6, 12 - Code T C. Boxes 3, 4, 5, 6, 12 - Code A D. Boxes 3...

The Payroll Source CPP Practice Exam 82 Questions with Verified Answers Which of the following features is LEAST likely to be considered when looking at the security of a new payroll system? a. regular data back-up and storage b. protection against computer viruses c. limited system access d. system edits - CORRECT ANSWER d. system edits Company deadlines for payroll data input documents are essential for: a. timely processing of the payroll b. accurate entry of data c. guaranteeing...

Loan Signing Questions and Answers Rated A contingency a clause in an agreement that keeps things from being legally binding unless a condition is met. A typical contingency clause might read like this: "This contract is contingent upon Buyer successfully obtaining a mortgage loan at an interest rate of 6 percent or less." recording fee The fee charged by a government agency for registering or recording a real estate purchase or sale, so that it becomes a matter of public record. Recording fe...

APRP Handbook - Ch 1 Payment Systems (16%)Review Practice Study Questions. NACHA was formed in the year... - correct answer 1974 Memo Post - correct answer A posting to an account which may affect the balance but is temporary until the institution has completed all verification and reconciliation it receives throughout the day. Proximity Payments - correct answer POS transactions made with a mobile device like a cellphone, smart card, PDA or any device with a microchip (the term M-payment...

ACCT 1130 Final Exam Study Guide 115 Questions with Verified Answers Which of the following is NOT a privacy act specifically pertaining to payroll records? A) Computer fraud and abuse act B) U.S. department of labor OCFO-1 C) Freedom of information act D) Community property act - CORRECT ANSWER C) Freedom of information act Why is outsourced payroll popular among accounting professionals? - CORRECT ANSWER Time demands for payroll processing decrease Congress passed the _____ and ...

TCOLE practice test BCOC Questions And Answers When updating deposits on an inmate's account, you will adjust the account by: * Notifying the inmate of the changes. Crediting the account. Debiting the account. Entering the information into the computer using the current software afforded to you by your department - Correct Ans-Crediting the account. The _______________, in the format prescribed by the Commission, shall be completed and forwarded to the receiving criminal justice fa...