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ABA CRCM Practice Test - Questions Answers, Page 47

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Question 461

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On which of the following loans must a bank maintain records under the Bank Secrecy Act?

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Question 462

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An individual comes into the bank and makes a $6,000 cash deposit into a checking account. At the same time, the individual buys a $7,000 cashier's check with cash. According to the Bank Secrecy Act, what is the bank is required to do?

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Question 463

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Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?

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