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NEW QUESTION: 1
Martha Whitmire, the BSA Compliance Officer for First National Bank, is responsible for monitoring the bank's daily currency activity and wire transfers, for compliance with information retention
and reporting requirements. Ms. Whitmire notices during her review on March 10 that, during the previous two weeks, a transaction occurred on the same account several times during the week. The activity appeared at one branch office as cash deposits in dollar amounts under the reporting thresholds. Ms. Whitmire discusses this activity with the branch manager and determines that this same deposit activity occurred several times during the previous six weeks. She then conducts a more extensive examination of the account's activity for several months and discovers that cash deposits were made at one branch office and purchases of bank cashiers checks were made by withdrawals from the same account at a different branch office. All withdrawals and purchases of cashier's checks were for the identical amount as the cash deposits. Which statement best describes Ms. Whitmire's responsibility?
A. Report the account activity to senior management for further review
B. Complete a CTR for each of the cash activities at the branch office
C. Report the account activity as suspicious account activity and recommend that a SAR be filed
D. Make no report of the activities because the transactions were not discovered until after the 15-day reporting deadline
Answer: C
NEW QUESTION: 2
When applying anIBM Security Identity Manager (ISIM) fixpack in a clustered ISIM installation which statement is correct?
A. Websphere application and messaging clusters must be stopped prior to installing the ISIM fixpack.
B. Websphere application and messaging clusters must be running prior to installing the ISIM fixpack.
C. All Websphere processes must be stopped prior to installing the ISIM fixpack.
D. All Websphere processes must be running prior to installing the ISIM fixpack.
Answer: A
NEW QUESTION: 3
A. Option D
B. Option C
C. Option B
D. Option A
Answer: A
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