100+ Federal violation PowerPoint (PPT) Presentations, Federal violation PPTs

Federal violation - PowerPoint PPT Presentation

Introduction to Criminal Justice

Introduction to Criminal Justice. Chapter 9. Pretrial Criminal Process. Initial appearance : Immediately after arrest (usually 48 hours) Magistrate informs defendant of charge, rights, appoints counsel Bail is set by magistrate If unable to make bond, usually detained

★ ★ ★ ★ ★

561 views • 35 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). BSA-AML-CIP-OFAC for Operations. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

★ ★ ★ ★ ★

961 views • 26 slides

Walk Your Land

Walk Your Land. Extension Programming for Safety and Protection against Unauthorized Use of Land. Methamphetamine & Kentucky Land. Methamphetamine cooks often use farmland or rental property. Waste is left behind along with toxic residue. Water and soil are at risk of contamination .

★ ★ ★ ★ ★

357 views • 19 slides

View Federal violation PowerPoint (PPT) presentations online in SlideServe. SlideServe has a very huge collection of Federal violation PowerPoint presentations. You can view or download Federal violation presentations for your school assignment or business presentation. Browse for the presentations on every topic that you want.

'Federal violation' presentation slideshows

Federal violation - PowerPoint PPT Presentation

Introduction to Criminal Justice

Bank Secrecy Act (BSA)

Walk Your Land