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CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 244–245 (page: 146)

Updated On: 9-Feb-2026

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QUESTION: 244

Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?

U.S. passport
Long-term deposit account relationship
State-issued photo identification (e.g., driver's license)
Photo identification card issued by a local government agency

Answer(s): B

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QUESTION: 244

Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?

U.S. passport
Long-term deposit account relationship
State-issued photo identification (e.g., driver's license)
Photo identification card issued by a local government agency

Answer(s): B

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QUESTION: 245

Which of the following customers may be exempted under Phase II of the Bank Secrecy Act?

Government agencies
Correspondent banks
Payroll customers
Businesses whose stocks are traded on a national stock exchange

Answer(s): C

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QUESTION: 245

Which of the following customers may be exempted under Phase II of the Bank Secrecy Act?

Government agencies
Correspondent banks
Payroll customers
Businesses whose stocks are traded on a national stock exchange

Answer(s): C

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QUESTION: 245

Which of the following customers may be exempted under Phase II of the Bank Secrecy Act?

Government agencies
Correspondent banks
Payroll customers
Businesses whose stocks are traded on a national stock exchange

Answer(s): C

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