CompTIA
Checkpoint
ISC
HP
Dell
EC-Council
EXIN
Fortinet
ITIL®
Juniper
PMI
Microsoft
VMware
Avaya
Google
Salesforce
Amazon
Palo Alto Networks
Certiport
ISC2
All Vendors
  2. Home
  3. Exams
  4. Banking
  5. CRCM

Free CRCM Exam Braindumps (page: 179)

Page 178 of 344
PDF with 463 Questions

A bank is conducting due diligence for a foreign correspondent bank account. Which of the following is NOT required information?

  1. The identities of the correspondent bank's true ownership
  2. Information on the government licenses of the correspondent bank
  3. Copies of the tax return of the correspondent bank
  4. Information on the products and services the correspondent bank offers

Answer(s): C



A bank is conducting due diligence for a foreign correspondent bank account. Which of the following is NOT required information?

  1. The identities of the correspondent bank's true ownership
  2. Information on the government licenses of the correspondent bank
  3. Copies of the tax return of the correspondent bank
  4. Information on the products and services the correspondent bank offers

Answer(s): C



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






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

CRCM Discussions & Posts