12) the anti-money laundering provisions of the u.s.a. patriot act requires securities
firms to
i. verify the identity of any person seeking to open an account with their firm.
ii. keep separate records of accounts originating from foreign countries.
iii. determine whether the client appears on any lists of known or suspected terrorists or
terrorist organizations.
a.i only
b.iii only
c.i and ii only
d.ii and iii only
e.i, ii, and iii
13) ethanol lawn mowers issued 500,000 shares to the public. the gross proceeds were
$31,250,000 and the net proceeds were $30 million. merrel bench was the lead
underwriter and deal negotiator, but 10 other investment bankers (one of which was
golden sax) were also used to put up capital and help sell the issue. which of the
following statements is/are correct?
i. the public paid $62.50 a share.
ii. golden sax was the originating house.
iii. the spread per share was $3.50.
iv. merrel bench is the sole book running manager.
v. this offer was a syndicated deal.
a.i, ii, and iv only
b.iii and v only
c.i, iv, and v only
d.ii and iii only
e.i and v only
14) which of the following is true?
a.forward contracts have no default risk
b.futures contracts require an initial margin requirement be paid
c.forward contracts are marked to market daily
d.forward contract buyers and sellers do not know who the counterparty is
e.futures contracts are only traded over the counter