American Bankers Association Exam CRCM Topic 9 Question 92 Discussion

Actual exam question for American Bankers Association's CRCM exam

Question #: 92
Topic #: 9

[All CRCM Questions]

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations?

ANorth Korea

BJordan

CBahrain

DRussia

Show Suggested Answer

Suggested Answer: A

by Crissy at Jul 07, 2024, 09:22 PM

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Carey

3 months ago

You know what they say, 'The more the merrier' when it comes to OFAC regulations!

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Cherilyn

3 months ago

I'm gonna go with D. Russia. They're like the celebrity of the OFAC world.

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Rolland

2 months ago

I'm not sure, but I'll go with C) Bahrain. It seems like a country that might be on the list.

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Gilberto

2 months ago

I think it's A) North Korea. They're always in the news for sanctions.

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Reena

2 months ago

D) Russia

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Virgina

2 months ago

C) Bahrain

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Valentine

2 months ago

B) Jordan

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Krissy

2 months ago

A) North Korea

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Lilli

3 months ago

Trick question, it's all of the above! OFAC has their hands full these days.

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Elza

2 months ago

D) Russia

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Lasandra

3 months ago

C) Bahrain

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Shonda

3 months ago

B) Jordan

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Chery

3 months ago

A) North Korea

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Malcolm

3 months ago

I'm not sure about Russia, but I think A) North Korea is correct.

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Coral

3 months ago

I believe it's also D) Russia, they have been under OFAC regulations.

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Margret

3 months ago

I agree with Jutta, North Korea is definitely one of them.

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Jutta

3 months ago

I think it's A) North Korea.

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Kimbery

4 months ago

Hmm, I'd say Russia is a safe bet. Those sanctions are no joke.

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Edgar

2 months ago

I agree, Russia is a country that is heavily sanctioned.

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Samira

2 months ago

Yes, Russia is one of the countries under those regulations.

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Marica

2 months ago

Russia is definitely subject to the Office of Foreign Assets Control Regulations.

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Raina

2 months ago

D) Russia

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Brynn

2 months ago

C) Bahrain

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Rhea

2 months ago

B) Jordan

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Truman

3 months ago

A) North Korea

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Myra

3 months ago

D) Russia

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Jame

3 months ago

C) Bahrain

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Socorro

4 months ago

B) Jordan

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Gary

4 months ago

A) North Korea

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Dierdre

4 months ago

Obviously, it's North Korea! They're always in trouble with the OFAC.

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Ronnie

3 months ago

Yes, Russia is also subject to OFAC regulations.

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Fabiola

3 months ago

D) Russia

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Daron

4 months ago

That's correct, North Korea is definitely subject to OFAC regulations.

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Teri

4 months ago

A) North Korea

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