QuestionAugust 10, 2025

Compliance records (completed SAR, MSB forms)must be kept by: The Store Manager The Market Manager The Customer Service Rep (CSR) The Division Compliance Officer

Compliance records (completed SAR, MSB forms)must be kept by: The Store Manager The Market Manager The Customer Service Rep (CSR) The Division Compliance Officer
Compliance records (completed SAR, MSB forms)must be kept by:
The Store Manager
The Market Manager
The Customer Service Rep (CSR)
The Division Compliance Officer

Solution
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Answer

The Division Compliance Officer Explanation 1. Identify the responsible role Compliance records, such as completed SAR (Suspicious Activity Reports) and MSB (Money Services Business) forms, are typically maintained by individuals responsible for compliance oversight within an organization.

Explanation

1. Identify the responsible role<br /> Compliance records, such as completed SAR (Suspicious Activity Reports) and MSB (Money Services Business) forms, are typically maintained by individuals responsible for compliance oversight within an organization.
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