American Bankers Association Exam CRCM Topic 9 Question 72 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam

Question #: 72
Topic #: 9

Records that must be retained for deposit accounts include which of the following?

AAverage daily balance

BOverdraft history

CAll amounts of currency deposited or withdrawn

DCustomer's TIN

Show Suggested Answer

Suggested Answer: D

by An at Jul 26, 2023, 11:17 PM

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