American Bankers Association Exam CRCM Topic 8 Question 40 Discussion

Actual exam question for American Bankers Association's CRCM exam

Question #: 40
Topic #: 8

Which of the following businesses would be eligible to be an exempt person under the requirements of the Bank Secrecy Act?

AJackson's Used Cars

BEvanston Recreational Boats

CAl Williams Seafood Restaurant

DGoldsmith Aircraft Distributors

Show Suggested Answer

Suggested Answer: D

by Shalon at May 04, 2022, 05:09 AM

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