American Bankers Association Exam CRCM Topic 6 Question 10 Discussion

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

Question #: 10
Topic #: 6

Which of the following transactions requires completion of FinCEN Form 104, a CTR?

ADeposit of checks totaling $12,000 to a checking account

BCash purchase of a cashier's check for $7,800

CCash withdrawal of $3,000 from a checking account

DCashing of a $14,000 check for a customer

Show Suggested Answer

Suggested Answer: D

by Martina at May 06, 2022, 03:53 AM

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