Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions

American Bankers Association Exam CRCM Topic 2 Question 16 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam
Question #: 16
Topic #: 2
[All Certified Regulatory Compliance Manager 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?

Show Suggested Answer Hide Answer
Suggested Answer: D


Currently there are no comments in this discussion, be the first to comment!

Save Cancel