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

Limited Time Offer

25%

Off

Get Premium CRCM Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Carey

7 months ago

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

upvoted 0 times

...

Cherilyn

7 months ago

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

upvoted 0 times

Rolland

6 months ago

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

upvoted 0 times

...

Gilberto

6 months ago

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

upvoted 0 times

...

Reena

6 months ago

D) Russia

upvoted 0 times

...

Virgina

6 months ago

C) Bahrain

upvoted 0 times

...

Valentine

6 months ago

B) Jordan

upvoted 0 times

...

Krissy

6 months ago

A) North Korea

upvoted 0 times

...

Lilli

7 months ago

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

upvoted 0 times

Elza

6 months ago

D) Russia

upvoted 0 times

...

Lasandra

6 months ago

C) Bahrain

upvoted 0 times

...

Shonda

7 months ago

B) Jordan

upvoted 0 times

...

Chery

7 months ago

A) North Korea

upvoted 0 times

...

Malcolm

7 months ago

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

upvoted 0 times

...

Coral

7 months ago

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

upvoted 0 times

...

Margret

7 months ago

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

upvoted 0 times

...

Jutta

7 months ago

I think it's A) North Korea.

upvoted 0 times

...

Kimbery

7 months ago

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

upvoted 0 times

Edgar

6 months ago

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

upvoted 0 times

...

Samira

6 months ago

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

upvoted 0 times

...

Marica

6 months ago

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

upvoted 0 times

...

Raina

6 months ago

D) Russia

upvoted 0 times

...

Brynn

6 months ago

C) Bahrain

upvoted 0 times

...

Rhea

6 months ago

B) Jordan

upvoted 0 times

...

Truman

6 months ago

A) North Korea

upvoted 0 times

...

Myra

7 months ago

D) Russia

upvoted 0 times

...

Jame

7 months ago

C) Bahrain

upvoted 0 times

...

Socorro

7 months ago

B) Jordan

upvoted 0 times

...

Gary

7 months ago

A) North Korea

upvoted 0 times

...

Dierdre

8 months ago

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

upvoted 0 times

Ronnie

7 months ago

Yes, Russia is also subject to OFAC regulations.

upvoted 0 times

...

Fabiola

7 months ago

D) Russia

upvoted 0 times

...

Daron

7 months ago

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

upvoted 0 times

...

Teri

7 months ago

A) North Korea

upvoted 0 times

...