What is the main purpose of AMLC (Anti-Money Laundering Council? * a. Monitor all transactions of banks in the Philippines. b. None of the choices. c. Investigate the source or origin of funds for transactions P500,000 and above. d. Provide insurance for bank deposits.

Free rider problem is an issue that occurs when people who do not pay for information take advantage of the information that other people have paid for Banks reduce the free-rider problem in information production by A making private, nontraded loans so other lenders cannot benefit from the information they have collected about the borrower B. charging others for information about the financial condition of potential borrowers C. buying tradable securities with their depositors' funds D. serving as an intermediary that holds scarcely any nontraded loans

Describe the three stages of Money Laundering

What are the primary differences between different types of banks (savings, commercial, investment, contractual, intermediary, national, credit unions, etc.)?  How are insurance companies acting in the capacity of banks?

Please discuss the global issues associated with banking system. What are some factors that a bank must consider before expanding internationally?

Demand for face masks at a small newsstand outside an airport is less elastic than demand inside the airport if _______. Select one: a. people prefer not to wear face masks. b. specific brands of face mask don't work as well. c. there are fewer substitutes at the stores inside the airport d. face masks are required to enter the airport.

What is the role of the Federal Reserve in the United States? A) To provide legal advice to financial institutions B) To conduct monetary policy C) To insure bank deposits D) To offer consumer loans Don't use chatgpt or other ai tool. If you know correct answer then attempt if you gave wrong answer I will give 10 dislikes and more from my friends account

Why silicon valley bank shutdown?

How did the savings and loan scandal represent collusion between organized crime and legitimate business? Explain.