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Free CRCM Exam Braindumps (page: 183)

Page 183 of 344
PDF with 463 Questions

When completing and filing a SAR, what is the bank NOT required to do?

  1. Submit a copy of the supporting documentation with the SAR
  2. Submit the SAR within 30 days of the initial detection of facts
  3. Report the SAR information to the bank's board of directors
  4. Maintain a copy of the SAR and supporting documentation for 5 years

Answer(s): A



When completing and filing a SAR, what is the bank NOT required to do?

  1. Submit a copy of the supporting documentation with the SAR
  2. Submit the SAR within 30 days of the initial detection of facts
  3. Report the SAR information to the bank's board of directors
  4. Maintain a copy of the SAR and supporting documentation for 5 years

Answer(s): A



What should a bank's Bank Secrecy Act compliance program include?

  1. All lobby notice requirements
  2. The one-year record retention requirements
  3. Designation of individuals responsible for day-to-day compliance
  4. A list of types of loans covered by the Act

Answer(s): C



What should a bank's Bank Secrecy Act compliance program include?

  1. All lobby notice requirements
  2. The one-year record retention requirements
  3. Designation of individuals responsible for day-to-day compliance
  4. A list of types of loans covered by the Act

Answer(s): C



Page 183 of 344



Post your Comments and Discuss Banking CRCM exam with other Community members:

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
I think question 204 has an incorrect solution. It should be D-Regulation E
UNITED STATES
upvote

Igor commented on April 10, 2020
Guys, leave no stones unturned. Try to study every questions and anything other supplementary material you have. The exam is not easy. I just wrote mine and if it wss not for these questions I would have not have passed it.
BULGARIA
upvote

Lori commented on July 20, 2017
I had a good result. Worth the money.
UNITED STATES
upvote

Chipps commented on July 20, 2017
Studying from this dump helped me understand the concept and what comes in the exam. But I only get about 80 to 85% of the questions not 100% as it is claimed. Well... still good enough to pass.
UNITED STATES
upvote