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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 241–242 (page: 144)

Updated On: 9-Feb-2026
Page 144 of 276
PDF with 463 Questions

Which of the following transactions requires completion of FinCEN Form 104, a CTR?

  1. Deposit of checks totaling $12,000 to a checking account
  2. Cash purchase of a cashier's check for $7,800
  3. Cash withdrawal of $3,000 from a checking account
  4. Cashing of a $14,000 check for a customer

Answer(s): D



Which of the following transactions requires completion of FinCEN Form 104, a CTR?

  1. Deposit of checks totaling $12,000 to a checking account
  2. Cash purchase of a cashier's check for $7,800
  3. Cash withdrawal of $3,000 from a checking account
  4. Cashing of a $14,000 check for a customer

Answer(s): D



Which of the following transactions requires completion of FinCEN Form 104, a CTR?

  1. Deposit of checks totaling $12,000 to a checking account
  2. Cash purchase of a cashier's check for $7,800
  3. Cash withdrawal of $3,000 from a checking account
  4. Cashing of a $14,000 check for a customer

Answer(s): D



On which of the following loans must a bank maintain records under the Bank Secrecy Act?

  1. All loans exceeding $5,000 and secured by real property
  2. All loans exceeding $5,000, but not secured by real property
  3. All loans exceeding $10,000 and secured by real property
  4. All loans exceeding $10,000, but not secured by real property

Answer(s): D



On which of the following loans must a bank maintain records under the Bank Secrecy Act?

  1. All loans exceeding $5,000 and secured by real property
  2. All loans exceeding $5,000, but not secured by real property
  3. All loans exceeding $10,000 and secured by real property
  4. All loans exceeding $10,000, but not secured by real property

Answer(s): D



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