ACAMS
CAMS · Question #267
CAMS Question #267: Real Exam Question with Answer & Explanation
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Question
Which information must a United States financial institution retain for having foreign correspondent accounts as part of the USA PATRIOT Act record keeping requirements?
Options
- ARecords identifying the owners of each foreign bank
- BSection 314(b) information sharing results related to foreign correspondent accounts
- CPurchase of monetary instruments of $3,000 or more involving foreign correspondent accounts
- DA suspicious activity report filed and the supporting documentation involving foreign
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