American Bankers Association Exam CRCM Topic 7 Question 12 Discussion

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

Question #: 12
Topic #: 7

When conducting a records search pursuant to a FinCEN request, what must a bank search?

AAll customer records from the previous five years

BAll accounts maintained within the previous 12 months and transaction records for 6 months

COnly records that can be electronically searched

DNothing; searches are voluntary

Show Suggested Answer

Suggested Answer: B

by Shenika at May 09, 2022, 06:15 AM

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