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Exam CRCM topic 1 question 241 discussion

Actual exam question from ABA's CRCM
Question #: 241
Topic #: 1
[All CRCM Questions]

Which of the following transactions requires completion of FinCEN Form 104, a CTR?

  • A. Deposit of checks totaling $12,000 to a checking account
  • B. Cash purchase of a cashier's check for $7,800
  • C. Cash withdrawal of $3,000 from a checking account
  • D. Cashing of a $14,000 check for a customer
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Suggested Answer: D 🗳️
by Cam22 at March 17, 2024, 1:45 a.m.

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Cam22
4 months ago
Selected Answer: D
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