CRCM Exam Dumps | A compliance officer is constructing a review of a transaction in which M, a deposit account customer,

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Question 19/253

A compliance officer is constructing a review of a transaction in which M, a deposit account customer, used cash to purchase travelers' checks in an amount of $4,000. The compliance officer must determine compliance with financial recordkeeping and currency reporting regulations. Which of the following pieces of information must be part of the bank's records for this transaction?

A. The name of the branch where the transaction occurred

B. M's date of birth

C. The serial numbers of the travelers' checks purchased

D. M's deposit account number

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Question 19/253

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