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Exam CRCM topic 1 question 251 discussion

Actual exam question from ABA's CRCM
Question #: 251
Topic #: 1
[All CRCM Questions]

When all the required information is NOT provided by a person purchasing a cashier's check with $8,000 in currency, what should the bank do?

  • A. Refuse the transaction
  • B. Complete the transaction and record available information
  • C. Complete the transaction and file a SAR
  • D. Complete the transaction and insist that the customer return with the required information
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Suggested Answer: A 🗳️
by Cam22 at March 17, 2024, 1:58 a.m.

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Cam22
4 months ago
Selected Answer: A
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