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Exam CRCM topic 1 question 245 discussion

Actual exam question from ABA's CRCM
Question #: 245
Topic #: 1
[All CRCM Questions]

Which of the following customers may be exempted under Phase II of the Bank Secrecy Act?

  • A. Government agencies
  • B. Correspondent banks
  • C. Payroll customers
  • D. Businesses whose stocks are traded on a national stock exchange
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Suggested Answer: C 🗳️
by Cam22 at March 17, 2024, 1:51 a.m.

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Cam22
4 months ago
Selected Answer: C
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