American Bankers Association CRCM Exam - Topic 7 Question 12 Discussion

Actual exam question for American Bankers Association's CRCM exam

Question #: 12
Topic #: 7

[All CRCM Questions]

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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6 months ago

Gotta check all customer records from the last 5 years.

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I'm a little confused by this question. The wording about PAUSE frames not generating additional information seems a bit ambiguous to me. I'm going to have to carefully re-read the question and think it through before answering.

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Edna

6 months ago

Hmm, not sure if I fully understand the question. I guess I'd start by looking at the different HTML page interactions and how they impact the overall user experience.

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Vi

6 months ago

Ooh, I like the idea of moving to Cloud TPUs for better performance. That could be a really smart way to boost the model's results. I'd definitely look into the roadmap for that and see if it's feasible for the customer's use case.

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Mee

6 months ago

I'm pretty sure the answer is 255.255.255.224, but I'll double-check my work just to be sure.

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American Bankers Association CRCM Exam - Topic 7 Question 12 Discussion

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