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Exam CRCM topic 1 question 274 discussion

Actual exam question from ABA's CRCM
Question #: 274
Topic #: 1
[All CRCM Questions]

Which of the following is NOT a written record the bank should retain in complying with the Bank Bribery Act?

  • A. A copy of the bank's internal code of conduct
  • B. A list of all gifts received by bank officers during the year
  • C. Disclosures of unauthorized gifts
  • D. A list of all bank officers' outside business interests
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Suggested Answer: B 🗳️
by Cam22 at March 17, 2024, 2:56 a.m.

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Cam22
4 months ago
Selected Answer: B
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