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  2. False accusation - Wikipedia

    en.wikipedia.org/wiki/False_accusation

    A false allegation of child sexual abuse is an accusation that a person committed one or more acts of child sexual abuse when in reality there was no perpetration of abuse by the accused person as alleged. Such accusations can be brought by the victim, or by another person on the alleged victim's behalf.

  3. What is a mortgage proof of funds letter? - AOL

    www.aol.com/finance/mortgage-proof-funds-letter...

    A preapproval letter and a proof of funds letter are two separate documents, but they’re both important when buying a house. Before you can get a mortgage, you will need a mortgage preapproval ...

  4. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  5. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    The profit motive, in which police can keep 90% or more of profits, "forms the rotten core of forfeiture abuse". [7] Prosecutors and police have a strong incentive to seize property since the funds can be used to pay expenses of the District Attorney's office, including salaries.

  6. When you’re getting ready to buy a house you’re going to become very acquainted with your printing and scanning home office tools. That’s because it requires a lot of paperwork to get a ...

  7. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  8. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    Coercion: the practice of compelling a person or manipulating them to behave in an involuntary way (whether through action or inaction) by use of threats, intimidation, trickery, or some other form of pressure or force. These are used as leverage, to force the victim to act in the desired way.

  9. A Florida law requires everyone to report suspected child ...

    www.aol.com/florida-law-requires-everyone-report...

    After the child sex abuse scandal involving Penn State football coach Jerry Sandusky, Florida legislators in 2012 passed a law that placed a greater responsibility on ordinary people to report ...