True/False

1) On a bank application, if a person leaves an answer blank or puts the word"personal," for the purpose of the loan, he or she has not committed a violation under federal law.

2) Structuring is a strict liability crime. The government does not have to show that the defendant knew he or she was structuring, only that they knew they evaded filing a Currency Transaction Report.

3) The false return elements under 7206(2) (aid or assistance) are: (1) willfully; (2) aided or assisted in, or procured, counseled or advised the preparation or presentation of any document in connection with any matter arising under the Code; and (3) the document is materially false.

4) A person who filed for bankruptcy and was discharged cannot be held criminally liable if later found to have failed to disclose assets.

5) It is a crime to evade the reporting requirements of a financial institution or to assist in structuring any transaction.

6) The statute of limitations for federal crimes is typically eight years.

7) The general false statement statute does not apply to parties in judicialproceedings.

8) Under the Bank Secrecy Act, certain financial institutions are required to keep records, including the maintaining of records of customer identity and the microfilming of checks and report certain foreign and domestic transactions to the federal government.

9)Under 18 U.S.C. 1001, a false statement can include an exculpatory "no."