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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: Sep 25, 2024
  • Rated: 4.9 |
  • Online Users: 930
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  • Question 1
    • James Walker DBA Walker Enterprises has been a customer of the bank for one month. The company told the bank that it would regularly make deposits in excess of $10,000 because it operates several laundromats in the city. The bank performed a background check on the company before opening the account. For its first 30 days, the company made 12 large cash deposits. Can the bank exempt this company now? Why or why not?

      Answer: D
  • Question 2
    • Which of the following activities is NOT a permissible nonbanking activity?


      Answer: B
  • Question 3
    • Which of the following is the best method for a large bank to use in monitoring its CRA performance?


      Answer: D
  • Question 4
    • First National Bank is a wholly owned subsidiary of Bank Holding Company, Inc.Which of the following companies is NOT an affiliate of First National Bank? 

      Answer: B
  • Question 5
    • A routine review of account records reveals that suspicious activity involving foreign currency has
      occurred in the account of one of the bank’s directors. Which of the following actions should be
      taken FIRST?

      Answer: A
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