First National Bank Has Several Exempt Customers

First National Bank has several exempt customers. • Alpha is an exempt person because its stock is listed on a major stock exchange. • Beta is an exempt person because it meets the nonlisted customer requirements. • Zeta is exempt because it is a payroll customer. For which customer(s) must the bank conduct an annual review to determine its continuing eligibility to be exempt from CTR filings?

A) Alpha
B) Beta
C) Zeta
D) Beta and Zeta

Correct Answer:

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