What should the teller do after completing the transaction?
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier’s check to be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A . Confer with the bank’ s account going forward
B. File a SAR on the customer
C. Monitor the customer’s account going forward
D. File a CTR on the customer by the end of the day
Answer: B
Latest CAMS Dumps Valid Version with 190 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
Subscribe
Login
0 Comments
Inline Feedbacks
View all comments