×

Special Offer! Limited-Time Offer! Get 25% Off on All Certification Exams – Prepare & Pass with Confidence! Use Code:  DC25OFF  

Email Us [email protected]
LOG IN SIGN UP 0

Free American Bankers Association CRCM Exam Questions

Try our Free Demo Practice Tests for Comprehensive CRCM Exam Preparation

  • American Bankers Association CRCM Exam Questions
  • Provided By: American Bankers Association
  • Exam: Certified Regulatory Compliance Manager
  • Certification: Compliance and Risk Management
  • Total Questions: 465
  • Updated On: Mar 26, 2025
  • Rated: 4.9 |
  • Online Users: 930
Page No. 1 of 93
   
Add To Cart
  • Question 1
    • Which of the following is NOT a requirement of CRA?

      Answer: C
  • Question 2
    • _____________requires that a statement of purpose be obtained from borrowers whose loans are to be greater than $100,000 and that will be secured by margin stock. Loans made for the purpose of purchasing margin stock are subject to additional limitations 

      Answer: A
  • Question 3
    • Your institution has identified a transaction by an existing depositor that should be blocked under
      OFAC requirements. The branch manager contacts you for specific instructions. Before reporting the
      transaction to OFAC, what should the bank do?

      Answer: D
  • Question 4
    • When conducting a records search pursuant to a FinCEN request, what must a bank search? 

      Answer: B
  • Question 5
    • Martha Smith of First National Bank is attempting to close a large commercial loan to a manufacturing equipment company. In negotiating the interest rate on the loan Martha states that if the company will move some of its demand accounts to the bank, it could get a lower interest rate. Is this wrong?

      Answer: D
PAGE: 1 - 93
   
Add To Cart

© Copyrights Dumpscity 2025. All Rights Reserved

We use cookies to ensure your best experience. So we hope you are happy to receive all cookies on the Dumpscity.