{
  "question_text": "What is the primary purpose of maintaining a log of all OFR location change filings?",
  "options": [
    "To provide evidence of timely compliance during OFR examination",
    "To track branch revenue figures reported to the OFR annually",
    "To document customer complaints received at each location",
    "To satisfy FinCEN recordkeeping requirements for money services businesses"
  ],
  "correct_answer": "To provide evidence of timely compliance during OFR examination",
  "correct_response": "Correct. The location change filing log records the submission date and OFR acknowledgment receipt for each filing. This log is your evidence of timely compliance when examiners review your records during an OFR examination.",
  "incorrect_response": "The location change filing log exists to provide evidence of timely compliance during OFR examination. It records the submission date and OFR acknowledgment receipt for each filing. This is not a revenue-tracking or customer complaint record — it is a compliance evidence document.",
  "unsure_response": null,
  "question_bank": [
    {
      "question_text": "A licensed location holds two different OFR license types. How must the licenses be displayed?",
      "options": [
        "Each license must be displayed separately",
        "Both licenses may be combined onto a single posted notice for clarity",
        "Only the primary license type needs to be posted",
        "Licenses need not be posted if copies are available to customers upon request"
      ],
      "correct_answer": "Each license must be displayed separately",
      "correct_response": "Correct. Where a location holds multiple license types, each license must be displayed separately where customers can see it. Combining them or posting only one is a violation examiners will cite.",
      "incorrect_response": "When a location holds multiple license types, each license must be displayed separately — not combined and not selectively posted. A missing or improperly displayed license is a violation examiners will cite.",
      "unsure_response": null
    },
    {
      "question_text": "What must be submitted along with the OFR location notification form when a branch closes?",
      "options": [
        "The applicable per-branch fee",
        "A final transaction summary for the closed location",
        "Written confirmation from the branch manager acknowledging the closure",
        "An updated organizational chart reflecting the change"
      ],
      "correct_answer": "The applicable per-branch fee",
      "correct_response": "Correct. Each location notification — whether for a new location, address change, or closure — must be submitted on the OFR's designated form and accompanied by the applicable per-branch fee. The notification must be submitted within 60 calendar days of the effective date.",
      "incorrect_response": "The OFR location notification form must be accompanied by the applicable per-branch fee. The notification must be submitted within 60 calendar days of the effective date of the closure. No transaction summary or manager confirmation is required with the submission.",
      "unsure_response": null
    }
  ],
  "enrichment_content": "<p><strong>Key point:</strong> When a location opens, moves, or closes, submit the OFR location notification form and the applicable per-branch fee within 60 calendar days of the effective date. Maintain a log recording the submission date and OFR acknowledgment receipt for each filing — this is your evidence of timely compliance during examination. Every licensed location must display each OFR license separately where customers can see it, and replace licenses promptly upon renewal or reissuance. A missing or outdated license is a violation examiners will cite.</p>"
}