In the policies and procedures of each institution record retention requirements are present, which of the following are record retention requirements?

In the policies and procedures of each institution record retention requirements are present, which of the following are record retention requirements?
A . Currency transaction reports, suspicious activity reports, wire transfer records
B. Special measures, liquid assets,national security letters
C. Currency transaction reports, CDD and PATRIOT ACT requests
D. Exempt persons designation, market value, special measures

View Answer

Answer: A

Explanation:

The record retention requirements includes currency transaction reports, suspicious activity reports, wire transfer records, PATRIOT Act Section 314(a) and 314(b) requests, special measures, national security letters, and exempt person designation.