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If a bank fails to report suspicious activity, stiff penalties and potential legal action can result True False

If a bank fails to report suspicious activity, stiff penalties and potential legal action can result True False
asked 195k views
4 votes
If a bank fails to report suspicious activity, stiff penalties and potential legal action can result

True
False

asked
User Heythatsmekri
by
8.6k points

2 Answers

2 votes
The answer would be true
answered
User Fabio Rosati
by
8.3k points
5 votes

Answer:

true

Step-by-step explanation:

answered
User Nickdnk
by
7.9k points
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