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NEW QUESTION 26
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

  • A. A currency exchange is classified as an MSB.
  • B. MSBs are generally less strictly regulated than traditional financial institutions.
  • C. A check cashing company is classified as an MSB.
  • D. MSBs tend to have a tower money laundering risk than other financial institutions.

Answer: B

 

NEW QUESTION 27
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 28
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

  • A. Declaratory relief
  • B. Preservation order
  • C. Prejudgment attachment
  • D. Litigation hold

Answer: C

 

NEW QUESTION 29
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

  • A. Injunctions
  • B. Oral examinations
  • C. Written examinations
  • D. Affidavits of documents or records

Answer: A

 

NEW QUESTION 30
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

  • A. The parties are often allowed to question the expert’s methods and analysis
  • B. The expert has the discretion to determine the scope of the examinations
  • C. The parties determine the extent of consideration to be given to the expert’s testimony
  • D. The judge is not allowed to question the expert’s credibility under any circumstance

Answer: A

 

NEW QUESTION 31
……

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