Irrespective of, and in addition to, the time frame to file…

Irrespective of, and in addition to, the time frame to file a suspicious activity report, a financial institution must immediately notify by telephone an “appropriate law enforcement authority” and its primary banking regulator in situations that require immediate attention, such as for on-going money laundering schemes or terrorist financing.

When taking an Honorlock proctored exam, below are the proct…

When taking an Honorlock proctored exam, below are the proctoring requirements you will be asked to acknowledge at the start of every exam:  My face, hands, and paper are required to stay within camera view during the proctored session by using an allowable camera angle.  I will put my other electronic devices, including my phone, outside of my testing area.  The work will be my own. The use of any outside resources to help me answer the exam questions is not allowed. You may use the approved formula sheet  My written work will be on paper (not a tablet or iPad).    My written work must be submitted in the assignment folder in MyCourses (D2L) within 15 minutes of completing the exam.   By clicking ‘True’, I am acknowledging that failure to follow the proctoring requirements during a proctored exam could result in an exam grade penalty.