During quality control, Drew finds a file issue involving BSA / AML / CIP. Which action is most appropriate?
Correct Answer
A) Keep SAR activity confidential from the borrower
RMLO AML and SAR rules require suspicious activity escalation and confidentiality. The best answer is "Keep SAR activity confidential from the borrower".
Why This Is the Correct Answer
RMLO AML and SAR rules require suspicious activity escalation and confidentiality. The best answer is "Keep SAR activity confidential from the borrower".
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