HS 321 EXAM 3 SOLVED CORRECTLY TO
PASS.
1 of 31
Definition
a legal status of a person or other entity that cannot repay the debts
it owes to creditors.
Give this one a try later!
Bankruptcy Consolidation
Death Divorce
, Don't know?
2 of 31
Definition
criminal tax code violations, money laundering, fraud, financial
crimes
Give this one a try later!
IRS-CID
Inspector General
Title 18, U.S. Code, Section 152. This Is The Most Comprehensive Criminal
Bankruptcy Fraud Statute; It Serves As The Primary Bankruptcy Crime Statute For
Application Of The Money Laundering Statutes Must Be As A Result Of The
Commission Or Purported Commission Of At Least One Of A List Of Predicate
Offenses
Don't know?
, 3 of 31
Term
Bankruptcy helps people who can no longer pay their debts get a
fresh start by
Give this one a try later!
consolidating debts into a single liquidating assets to pay their
loan debts or by creating a
repayment plan
negotiating lower interest rates with increasing credit limits to
creditors manage debts
Don't know?
4 of 31
Term
money laundering integration
Give this one a try later!
depositing cash moving money around
knowingly and fraudulently transfers
or conceals any of his property or
returning money back
PASS.
1 of 31
Definition
a legal status of a person or other entity that cannot repay the debts
it owes to creditors.
Give this one a try later!
Bankruptcy Consolidation
Death Divorce
, Don't know?
2 of 31
Definition
criminal tax code violations, money laundering, fraud, financial
crimes
Give this one a try later!
IRS-CID
Inspector General
Title 18, U.S. Code, Section 152. This Is The Most Comprehensive Criminal
Bankruptcy Fraud Statute; It Serves As The Primary Bankruptcy Crime Statute For
Application Of The Money Laundering Statutes Must Be As A Result Of The
Commission Or Purported Commission Of At Least One Of A List Of Predicate
Offenses
Don't know?
, 3 of 31
Term
Bankruptcy helps people who can no longer pay their debts get a
fresh start by
Give this one a try later!
consolidating debts into a single liquidating assets to pay their
loan debts or by creating a
repayment plan
negotiating lower interest rates with increasing credit limits to
creditors manage debts
Don't know?
4 of 31
Term
money laundering integration
Give this one a try later!
depositing cash moving money around
knowingly and fraudulently transfers
or conceals any of his property or
returning money back
