Which of the Following Is NOT Considered an Acceptable Form

question 205

Multiple Choice

Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?

• A) U.S. passport
• B) Long-term deposit account relationship
• C) State-issued photo identification (e.g., driver's license)
• D) Photo identification card issued by a local government agency

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Definitions:

Marijuana

A psychoactive drug derived from the Cannabis plant, used for medical or recreational purposes, known for its effective properties.

MDMA

A psychoactive drug primarily used recreationally for its effects on mood, perception, and increased energy.

Liquid Form

Describes a substance that is in a state or phase of matter where it has a definite volume but adapts to the shape of its container.

Chemical Substances

Materials with a definite chemical composition, which can be elements or compounds, and are involved in chemical processes.