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American Bankers Association Exam CRCM Topic 2 Question 16 Discussion

Actual exam question for American Bankers Association's CRCM exam
Question #: 16
Topic #: 2
[All CRCM Questions]

Mrs. Evans, a customer of First National Bank, deposits $15,000 in cash to her account. During the transaction, Mrs. Evans explains that she received the money in the mail from her sister in Europe. What responsibility does the bank have?

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Suggested Answer: D

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