Us export compliance Study guides, Class notes & Summaries

HR2454 cow tax to reduce GHG emissions from ag - Answer-False HR2454 would have largely exempted ag from GHG regulations - Answer-true under HR2454, farmers might be able to sell carbon credits to power plants, etc. - Answer-False Over 40% US GHG from petroleum (cars) - Answer-true over 30% US GHG from coal (electricity) - Answer-true in 2007 congress voted to increase fuel efficiency to 35 mpg by 2020 - Answer-true HR2454 said 6% electricity from renewable sources by 2012, 25% by 2025 - A...

CUSECO TRAINING STUDY GUIDE 2023, COMPLETE SOLUTION 100% A Commerce License is not required if: A License Exception applies, NLR applies, or an Encryption Licensing Arrangement applies. What is the new DDTC electronic defense trade licensing system: D-Trade-2 The Destincation Control Statements under the ITAR and EAR are required to be on: the shipping label, the bill of lading, the AES filing. Application for licenses for temporary export of classified articles are to be made on form: ...

A Commerce License is not required if: - ANSWER-A License Exception applies, NLR applies, or an Encryption Licensing Arrangement applies. What is the new DDTC electronic defense trade licensing system: - ANSWER-D-Trade-2 The Destincation Control Statements under the ITAR and EAR are required to be on: - ANSWER-the shipping label, the bill of lading, the AES filing. Application for licenses for temporary export of classified articles are to be made on form: - ANSWER-DSP - 85 Registrat...

GPSTC-BLETC Independent Study with Complete Solutions local law enforcement agencies - Answer-city, county, and county sheriffs sheriff - Answer-every county has one, who is elected, part of the superior court, operates the county jail, has arrest power throughout the state and not confined to county boundaries district attorney of county - Answer-typically enters a case after police work is done, may assist in complicated cases like fraud and bribery state law enforcement agencies - A...

Commissioner of (CBP) is filled by correct answer: presidential nomination, subject to the advice and consent of the Senate. CBP gave rise to which of the following agencies? correct answer: National Institute of Standards and Technology U.S. Coast Guard Department of Veterans Affairs not a component of the Department of Homeland Security correct answer: Bureau of the Census CBP's responsibilities do not encompass correct answer: Licensing imported firearms not a Homeland Security mission corre...

ACAMS Practice Test (Book) 100 Questions with Verified Answers Which of the following is the most common method of laundering money through a legal money services business? - CORRECT ANSWER Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - CORRECT ANSWER Layering and integration Which statement is true? - CORRECT ANSWER Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing l...

ACAMS 4 Exam 78 Questions with Verified Answer SAFE HARBOR What is a safe harbor for reporting suspicious activity? - CORRECT ANSWER Safe harbor is defined as legal protection for financial institutions, their directors, officers and employees from criminal and civil liability for breach of any restriction on disclosing information imposed by contract or by any legislative, regulatory or administrative prohibition if they report their suspicions in good faith to the Financial Investigation...

ACAMS Practice Test 2 (Flash Cards) 175 Questions with Verified Answers When a financial institution is served with a search warrant by a law enforcement agency, what are three things that the employees of the institution should do? - CORRECT ANSWER - They should cooperate fully with the law enforcement agents and remain calm and polite. - They should try to obtain an inventory of the materials that the law enforcement agents take from the institution. - They should review the warrant t...

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 ...

The four Cognizant Security Agencies (CSAs) - ANSWER-Department of Defense (DoD), Director of National Intelligence (DNI), Department of Energy (DoE), and the Nuclear Regulatory Commission (NRC) Cognizant Security Agencies (CSA)s' role in the National Industrial Security Program (NISP) - ANSWER-Establish an industrial security program to safeguard classified information under its jurisdiction Primary Authorities governing foreign disclosure of classified military information - ANSWER-1....