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American Bankers Association CRCM Exam - Topic 8 Question 40 Discussion

Which of the following businesses would be eligible to be an exempt person under the requirements of the Bank Secrecy Act?
D) Goldsmith Aircraft Distributors
A) Jackson's Used Cars
B) Evanston Recreational Boats
C) Al Williams Seafood Restaurant

American Bankers Association CRCM Exam - Topic 8 Question 40 Discussion

Actual exam question for American Bankers Association's CRCM exam
Question #: 40
Topic #: 8
[All CRCM Questions]

Which of the following businesses would be eligible to be an exempt person under the requirements of the Bank Secrecy Act?

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Suggested Answer: D

by Shalon at May 04, 2022, 05:09 AM

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Gerald
8 months ago
Really? I doubt any of these are exempt under the BSA.
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Shawn
9 months ago
Goldsmith Aircraft Distributors sounds like it might qualify.
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Quentin
9 months ago
Al Williams Seafood Restaurant? No way, right?
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Hailey
9 months ago
I think Evanston Recreational Boats could be exempt!
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Nieves
9 months ago
Jackson's Used Cars probably isn't exempt.
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Lashonda
9 months ago
Okay, let me think this through. The question is asking which of the options are defined as Instructor Competencies according to Ibstpi. I'll need to review my notes on those standards.
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Gail
9 months ago
The Anomaly Detector service is definitely the way to go here. It's specifically designed for identifying unusual patterns in time series data, which is exactly what this question is asking for. I'm confident that's the right choice.
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Elenor
10 months ago
This looks straightforward. Tamper Protection seems like the logical choice to ensure only specific applications can modify the data in the protected folders.
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