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NEW QUESTION: 1
Under requirements for correspondent accounts in the USA PATRIOT Act, the word "certification" refers to a written representation by a
A. correspondent bank, certifying that they do not open correspondent accounts for alternative remittance companies.
B. respondent bank, certifying that they do not do business with politically exposed persons.
C. federal receiver" certifying that he is not the beneficial owner of the correspondent account.
D. respondent bank, certifying that they do not do business with shell banks.
Answer: A
Explanation:
Explanation
Explanation/Reference:
The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United State Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).
This Certification should be completed by any foreign bank that maintains a correspondent account with any
U.S. bank or broker-dealer in securities (a covered financial institution as defined in 31 CFR 1010.605(e)). An entity that is not a foreign bank is not required to complete this Certification.
A foreign bank is a bank organized under foreign law and located outside of the United States (see definition at 31 CFR 1010.100(u)). A bank includes offices, branches, and agencies of commercial banks or trust companies, private banks, national banks, thrift institutions, credit unions, and other organizations chartered under banking laws and supervised by banking supervisors of any state (see definition at 31 CFR
1010.100(d)).
A correspondent account for a foreign bank is any account to receive deposits from, make payments or other disbursements on behalf of a foreign bank, or handle other financial transactions related to the foreign bank.
Special instructions for foreign branches of U.S. banks: A branch or office of a U.S. bank outside the United State is a foreign bank. Such a branch or office is not required to complete this Certification with respect to Correspondent Accounts with U.S. branches and offices of the same U.S. bank.

NEW QUESTION: 2
Refer to the exhibit.

ROUTE.com is planning to implement EIGRP load balancing for traffic between hosts on the
172.16.10.0/24 and 172.16.20./24 networks. You have been asked to review the implementation plan for this project. Which statement about the plan is true?
A. It is complete as written.
B. It should contain a task that documents the changes made to the configurations.
C. It should include a task to configure multipath to equal a value of 2 on R1 and R4.
D. It should use a ping instead of a traceroute to validate that load balancing has been activated.
Answer: A

NEW QUESTION: 3
From the Security & Compliance admin center, you create a content export as shown in the exhibit. (Click the Exhibit tab.)

What will be excluded from the export?
A. a 5-MB MP3 file
B. a 10-MB XLSX file
C. a 5-KB RTF file
D. a 60-MB DOCX file
Answer: A
Explanation:
Explanation
References:
https://docs.microsoft.com/en-us/office365/securitycompliance/export-a-content-search-report