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American Bankers Association CRCM Exam - Topic 8 Question 11 Discussion

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

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

Suggested Answer: C

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8 comments · newest first
AL
Alida 11 months ago
I thought they needed everything, but C makes sense!
LI
Lisbeth 12 months ago
A and B are definitely needed, but C? Nah.
MA
Man 12 months ago
Wait, why would they need tax returns? Seems odd.
MA
Ma 12 months ago
Totally agree, C seems unnecessary!
JO
Jolanda 1 year ago
C is not required info.
WI
Wilburn 1 year ago
Hmm, this looks like a tricky one. I'll need to carefully review the details about the Configuration Manager tool and the settings files it uses.
EL
Ellen 1 year ago
Hmm, I'm a bit unsure about this one. Committing the team's time and aiming for overall completion might be the safest approach, but I'm not sure if that will work given the production pressures.
DO
Domingo 1 year ago
I'm pretty confident this is the right answer. The Postfix configuration file is typically located in the /etc/postfix directory.
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