Free American Bankers Association CRCM Exam Questions
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American Bankers Association CRCM Exam Questions
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Provided By: American Bankers Association
- Exam: Certified Regulatory Compliance Manager
- Certification: Compliance and Risk Management
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Total Questions: 465
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Updated On: Nov 14, 2024
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Rated: 4.9 |
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Online Users: 930
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Question 1
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How long after discovery does a bank have to report any lost or missing securities when criminal
activity is suspected?
Answer: B
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How long after discovery does a bank have to report any lost or missing securities when criminal
activity is suspected?
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Question 2
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Underwriting standards in Subprime Mortgage Lending include:
Answer: A
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Underwriting standards in Subprime Mortgage Lending include:
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Question 3
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Under content of disclosures long term disclosures may include the following, as applicable
EXCLUDING:
Answer: D
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Under content of disclosures long term disclosures may include the following, as applicable
EXCLUDING:
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Question 4
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Which of the following activities is NOT a permissible nonbanking activity?
Answer: B
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Question 5
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Unless excluded by a board resolution or the bylaws, the following officers will be considered to be
executive officers EXCEPT:
Answer: D
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Unless excluded by a board resolution or the bylaws, the following officers will be considered to be
executive officers EXCEPT: