American Bankers Association Exam CRCM Topic 1 Question 8 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam

Question #: 8
Topic #: 1

What should a bank's Bank Secrecy Act compliance program include?

AAll lobby notice requirements

BThe one-year record retention requirements

CDesignation of individuals responsible for day-to-day compliance

DA list of types of loans covered by the Act

Show Suggested Answer

Suggested Answer: C

by Valentine at May 06, 2022, 12:08 PM

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