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CRCM Sample Exam Questions And Answers With Verified Solutions When reviewing exemptions for continued eligibility under the Bank Secrecy Act, a review of which of the following is LEAST helpful? ANS Currency Transaction Reports (CTRs) A number of bank customers are members of the Army Reserve and have been called to active duty for six months. Your bank's president wishes to issue a press release stating that the bank will suspend all loan payment requirements while loan holders are on du...

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CRCM Exam Prep - FCRA Focused. Questions and answers, VERIFIED. Reg V- FCRA - Credit Reporting Permissable Purposes - -If authorized in writing by consumer. Response to Court Order. Must be in connection with credit or insurance transaction. Employment Purposes. Any person who has a business need. May be used for prescreen unless consumer has opted out. MUST have written permission before obtaining report for employment purposes. I f denied must provide copy of credit report. Reg V- F...