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Which situation would require enhanced due diligence be performed on a customer?

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Which situation would require enhanced due diligence be performed on a customer?

A.

A customer closes their store location and opens a new store location across town.

B.

A prospective customer recently started and incorporated a new business.

C.

Company ownership is held in bearer share form.

D.

The low-risk rating for a customer has not changed since the relationship was established 5 years ago.

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