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NEW QUESTION 48 Which of the following statements concerning alternative remittance systems is INCORRECT?

• A. The systems are not necessarily illegal.
• B. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
• C. Funds are sent and received without the use of traditional financial institutions.
• D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

Answer: A   NEW QUESTION 49 In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

• A. Has a keen ability to observe
• B. Is influenced by bias or self-interest
• C. Made poor consistent statements
• D. Testified from personal knowledge

Answer: B   NEW QUESTION 50 Which of the following is NOT an element that must be proven to establish a penury offense?

• A. The defendant made a false statement in a court of law.
• B. The defendant made a false statement that was material
• C. The defendant made the statement with knowledge of its falsity
• D. The defendant made a false statement white under oath.

Answer: A   NEW QUESTION 51 ......