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American Bankers Association Exam CRCM Topic 9 Question 17 Discussion
Actual exam question for
American Bankers Association's
CRCM exam
Question #: 17
Topic #: 9
[All CRCM Questions]
Topic #: 9
First National Bank has several exempt customers.
* Alpha is an exempt person because its stock is listed on a major stock exchange.
* Beta is an exempt person because it meets the nonlisted customer requirements.
* Zeta is exempt because it is a payroll customer. For which customer(s) must the bank conduct an annual review to determine its continuing eligibility to be exempt from CTR filings?
Suggested Answer:
D
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