Which of the following is NOT a sub-category of fraudulent disbursements? a. Check and payment tampering b. Larceny c. Payroll schemes d. Expense reimbursements schemes
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- Which of the following are the Federal Advisory Council responsible for? Check all that apply. Making recommendations to the Board of Governors about economic and banking issues Manipulating the money supply through open-market operations Clearing checks Setting the minimum percentage of an investment in securities that must be with investor's cashPlease do not give solution in image formate thanku. What are the ethical virtues of your role? File financial reports on time Cultivate strong relationships in the financial community Demonstrate uprightness with others Promote the best interests of Benevolent Insurance Anticipate changes in business conditions and plan and prepare accordingly Clearly communicate financial results to all appropriate audiences Ensure the accuracy of reports and analyses Do your job to the best of my ability Demonstrate moral courage Hire and develop competent, committed people Exhibit honesty Care for employeesDistinguish between white-list and black-list spam filters, then outline the advantages and disadvantages of each.
- Please I need fast answer please check plagiarismWhich of the following entities may legally sell insurance in the state of Florida a. Religious institutions required with the state b. Risk management consultants c. Law firms specializing in insurance d. Career agency systemsa. Chart of accounts. b. Credit. C. Credit balance. Term d. Crediting. e. f. Debit. Debit balance. g. Debiting. h. Double-entry system. Definition A list of accounts and the account numbers that identify their location. L >
- What happens when an employee records a fictitious refund of goods at his cash register? a. A disbursement from the register is unrecorded. b. The victim company’s inventory is unreported, and a disbursement from the register is overstated c. The victim company’s inventory is overstated, and a disbursement from the register is recorded. d. The victim company’s inventory is understated.What activities are commonly associated with Shadow Banking? I. Securitization activity centered around structured investment vehicles (SIV) but not special purpose vehicles (SPV). II. Hedge funds. III. Secured financing based on repo and stock lending agreements. IV. Money market mutual funds. Question 3Answer a. I, II, III and IV. b. I, II and IV only. c. I, II and III only. d. II, III and IV only.What is the main reason lenders pay borrowers' property taxes through a pre-paid escrow account? It prevents a tax lien from being applied to the home. The tax lien would be senior to the mortgage lien. It prevents the borrower from refinancing with another lender because they would lose all of their escrow funds. It allows the lender to earn interest on the pre- paid tax money as itsits in the account. It allows the lender to take advantage of corporate tax deductions.
- Plan an internal corporate communications audit for a named organisation.If you could create a new credit or deduction, what would you create? Please provide as much detail as possible as it pertains to rules and any potential exceptions. Also, would you prefer it to be a credit or deduction and why?A private offering is a sale of securities in which: X investors may resell their stock within 3 months of acquisition. the security can only be sold within the home state of the offeror. the security is exempt from registration. the issuer provides less disclosures in return to selling less stock to fewer investors.