Câu 127: CRCM: Certified Regulatory Compliance Manager

First National Bank would like to adopt a recordkeeping system that complies with the requirements of Regulation O. Which of the following best describes the recordkeeping system required by Regulation O?

1. A. A system in which the bank annually surveys all executive officers of First National and its affiliates to determine the insiders' related interests
2. B. A system in which the bank asks all borrowers as loans are made whether the borrower is a related interest of an insider
3. C. A system that surveys insiders of First National annually and requires each insider to disclose his or her related interests — đáp án hiện tại
4. D. A system that requires an annual survey of affiliate insiders