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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?

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Suggested Answer: B

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