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The Member Identification Program will consider the fhe following risk factors for opening individual or business accounts:



A. Types of accounts the CU offers, methods of establishing account, and verification procedures
B. Types of accounts the CU offers, length of time the person has lived here, and personal discretion
C. Amount of money they have, methods of establishing account, and verification procedures
D. None of the above.

This question is part of Bank Secrecy Act Quiz

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mscbest

Mscbest

Answered on Oct 21, 2017

Types of accounts the CU offers, methods of establishing account, and verification procedures

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