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

4 months ago

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

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Cherilyn

4 months ago

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

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Rolland

3 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

3 months ago

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

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Reena

3 months ago

D) Russia

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Virgina

3 months ago

C) Bahrain

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Valentine

3 months ago

B) Jordan

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Krissy

4 months ago

A) North Korea

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Lilli

4 months ago

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

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Elza

3 months ago

D) Russia

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Lasandra

4 months ago

C) Bahrain

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Shonda

4 months ago

B) Jordan

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Chery

4 months ago

A) North Korea

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Malcolm

5 months ago

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

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Coral

5 months ago

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

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Margret

5 months ago

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

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Jutta

5 months ago

I think it's A) North Korea.

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Kimbery

5 months ago

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

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Edgar

3 months ago

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

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Samira

3 months ago

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

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Marica

3 months ago

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

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Raina

3 months ago

D) Russia

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Brynn

3 months ago

C) Bahrain

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Rhea

3 months ago

B) Jordan

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Truman

4 months ago

A) North Korea

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Myra

4 months ago

D) Russia

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Jame

5 months ago

C) Bahrain

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Socorro

5 months ago

B) Jordan

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Gary

5 months ago

A) North Korea

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Dierdre

5 months ago

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

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Ronnie

4 months ago

Yes, Russia is also subject to OFAC regulations.

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Fabiola

4 months ago

D) Russia

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Daron

5 months ago

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

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Teri

5 months ago

A) North Korea

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