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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 248–249 (page: 148)

Updated On: 9-Feb-2026
Page 148 of 276
PDF with 463 Questions

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



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



A routine review of account records reveals that suspicious activity involving foreign currency has occurred in the account of one of the bank's directors. Which of the following actions should be taken FIRST?

  1. A SAR should be fileD.
  2. The bank's board of directors should discuss the account activity without the affected director being present.
  3. The bank's president should meet with the affected director to discuss the account activity.
  4. The bank should file a CTR, checking the box that indicates the report is for suspicious activity.

Answer(s): A



A routine review of account records reveals that suspicious activity involving foreign currency has occurred in the account of one of the bank's directors. Which of the following actions should be taken FIRST?

  1. A SAR should be fileD.
  2. The bank's board of directors should discuss the account activity without the affected director being present.
  3. The bank's president should meet with the affected director to discuss the account activity.
  4. The bank should file a CTR, checking the box that indicates the report is for suspicious activity.

Answer(s): A



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