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Exam CRCM topic 1 question 240 discussion

Actual exam question from ABA's CRCM
Question #: 240
Topic #: 1
[All CRCM Questions]

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

  • A. The identities of the correspondent bank's true ownership
  • B. Information on the government licenses of the correspondent bank
  • C. Copies of the tax return of the correspondent bank
  • D. Information on the products and services the correspondent bank offers
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Suggested Answer: C 🗳️
by Cam22 at March 17, 2024, 1:43 a.m.

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Cam22
4 months ago
Selected Answer: C
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