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What primary factor determines what information must be collected about a policy or contract owner for identification purposes? A) Whether the insurance product under

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What primary factor determines what information must be collected about a policy or contract owner for identification purposes? A) Whether the insurance product under consideration is at a low or high risk for money laundering B) Whether this is a new or existing policy or contract owner C) Whether the policy or contract owner is a U.S. citizen OD) Whether the policy or contract owner is unknown to the insurance agent Previous Check for Review N

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