{
  "question_text": "When the BSA/AML Compliance Officer is replaced, when must the OFR be notified?",
  "options": [
    "Promptly — as soon as the replacement occurs",
    "Within 30 calendar days — the same deadline as other notification events",
    "Within 5 business days — the same deadline as depository account loss",
    "At the next license renewal — within 90 calendar days"
  ],
  "correct_answer": "Promptly — as soon as the replacement occurs",
  "correct_response": "CO replacement must be reported to the OFR promptly — not on the standard 30-day schedule. The incoming BSA/AML Compliance Officer must also complete a background screening before assuming compliance responsibilities.",
  "incorrect_response": "Unlike most notification events, which carry a 30-day deadline, CO replacement must be reported promptly. The incoming BSA/AML Compliance Officer must also pass a background screening before taking on compliance duties.",
  "unsure_response": null,
  "question_bank": [
    {
      "question_text": "What is the notification deadline when Rapido Facil Exchange Co. loses access to its federally insured depository account?",
      "options": [
        "Within 5 business days",
        "Within 30 calendar days",
        "Within 10 business days",
        "Within 15 calendar days"
      ],
      "correct_answer": "Within 5 business days",
      "correct_response": "Depository account loss triggers a 5-business-day notification deadline — shorter than the standard 30 calendar days. The notification must identify the account, explain the reason for loss, and describe the steps being taken to secure replacement banking.",
      "incorrect_response": "Account loss carries a 5-business-day deadline, not the standard 30 calendar days. Because losing the bank account directly affects the company's ability to operate, the OFR requires faster notice.",
      "unsure_response": null
    },
    {
      "question_text": "What information must be included in every written OFR notification?",
      "options": [
        "Rapido Facil Exchange Co.'s legal name, OFR license number, a description of the event, the date of occurrence, and your direct contact information",
        "Only the OFR license number and the date of the triggering event",
        "A signed statement from the BSA/AML Compliance Officer and a list of all affiliated parties involved",
        "A completed OFR notification form and a copy of the triggering document"
      ],
      "correct_answer": "Rapido Facil Exchange Co.'s legal name, OFR license number, a description of the event, the date of occurrence, and your direct contact information",
      "correct_response": "Every OFR notification must include five elements: Rapido Facil Exchange Co.'s legal name, OFR license number, a description of the event, the date it occurred, and your direct contact information.",
      "incorrect_response": "A license number alone or a special OFR form is not sufficient. Every notification requires five elements: legal name, OFR license number, event description, date of occurrence, and direct contact information.",
      "unsure_response": null
    }
  ],
  "enrichment_content": "<p><strong>Key point:</strong> Most notification events require OFR notice within 30 calendar days by registered mail. Two exceptions stand out: depository account loss (5 business days) and compliance officer replacement (promptly). Every notification must include five required elements, and both the notification copy and the registered mail receipt must be kept for at least 5 years.</p>"
}