Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions

American Bankers Association Exam CRCM Topic 8 Question 39 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam
Question #: 39
Topic #: 8
[All Certified Regulatory Compliance Manager Questions]

Fastfood, Inc., a nationwide restaurant chain, opened an account at First National Bank last year. Fastfood is making daily deposits in amounts of $15,000 to $20,000. First National needs to determine if this company is an exempt person. What should the bank do first?

Show Suggested Answer Hide Answer
Suggested Answer: B


Currently there are no comments in this discussion, be the first to comment!

Save Cancel