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American Bankers Association CRCM Exam - Topic 7 Question 12 Discussion

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

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

Suggested Answer: B

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9 comments · newest first
NO
Novella 11 months ago
How do they even keep track of all that? Sounds complicated!
BU
Buddy 12 months ago
Definitely not just electronic records; it’s more comprehensive.
ME
Melina 12 months ago
Wait, are searches really voluntary? That seems off.
JU
Jutta 12 months ago
I thought it was just the last 12 months?
JO
Johanna 1 year ago
Gotta check all customer records from the last 5 years.
JI
Jina 1 year ago
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.
ED
Edna 1 year 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.
VI
Vi 1 year 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.
ME
Mee 1 year 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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