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Question 413 - CRCM discussion

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

A.
Jackson's Used Cars
Answers
A.
Jackson's Used Cars
B.
Evanston Recreational Boats
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B.
Evanston Recreational Boats
C.
Al Williams Seafood Restaurant
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C.
Al Williams Seafood Restaurant
D.
Goldsmith Aircraft Distributors
Answers
D.
Goldsmith Aircraft Distributors
Suggested answer: D
asked 16/09/2024
Calvin Bolico
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