American Bankers Association Exam CRCM Topic 7 Question 15 Discussion

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

Question #: 15
Topic #: 7

For how long must a bank keep records of transactions involving currency in amounts greater than $10,000?

ATwo years

BThree years

CFive years

DSeven years

Show Suggested Answer

Suggested Answer: C

by Gladys at May 09, 2022, 04:14 PM

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