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Exam CRCM topic 1 question 244 discussion

Actual exam question from ABA's CRCM
Question #: 244
Topic #: 1
[All CRCM Questions]

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

  • A. U.S. passport
  • B. Long-term deposit account relationship
  • C. State-issued photo identification (e.g., driver's license)
  • D. Photo identification card issued by a local government agency
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Suggested Answer: B 🗳️
by Cam22 at March 17, 2024, 1:50 a.m.

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Cam22
4 months ago
Selected Answer: B
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