American Bankers Association Exam CRCM Topic 8 Question 11 Discussion

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

Question #: 11
Topic #: 8

A bank is conducting due diligence for a foreign correspondent bank account. Which of the following is NOT required information?

AThe identities of the correspondent bank's true ownership

BInformation on the government licenses of the correspondent bank

CCopies of the tax return of the correspondent bank

DInformation on the products and services the correspondent bank offers

Show Suggested Answer

Suggested Answer: C

by Devora at May 07, 2022, 10:35 AM

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