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American Bankers Association Exam CRCM Topic 9 Question 17 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam
Question #: 17
Topic #: 9
[All Certified Regulatory Compliance Manager Questions]

First National Bank has several exempt customers.

* Alpha is an exempt person because its stock is listed on a major stock exchange.

* Beta is an exempt person because it meets the nonlisted customer requirements.

* Zeta is exempt because it is a payroll customer. For which customer(s) must the bank conduct an annual review to determine its continuing eligibility to be exempt from CTR filings?

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Suggested Answer: D


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