Valid CRCM Dumps shared by ExamDiscuss.com for Helping Passing CRCM Exam! ExamDiscuss.com now offer the newest CRCM exam dumps, the ExamDiscuss.com CRCM exam questions have been updated and answers have been corrected get the newest ExamDiscuss.com CRCM dumps with Test Engine here:

Access CRCM Dumps Premium Version
(463 Q&As Dumps, 35%OFF Special Discount Code: freecram)

Online Access Free CRCM Exam Questions

Name: IFPUG.CRCM.v2018-03-19.q253.pdf
Brand: freecram
SKU: c15f7a4c18c799ad
Price: 39.00 USD
Availability: InStock
Rating: 4.6 (2 reviews)

Exam Code:	CRCM
Exam Name:	CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM)
Certification Provider:	IFPUG
Free Question Number:	253
Version:	v2018-03-19
Rating:
# of views:	823
# of Questions views:	73817
Go To CRCM Questions

Recent Comments (The most recent comments are at the top.)

Nigel - Aug 23, 2024

It helped me pass the CRCM exam, the CRCM exam materials are valid. Cool!

Elton - Apr 22, 2024

Study guide for IFPUG CRCM is a great teacher. Passed my exam yesterday. Thank you freecram for such detailed material.

Exam Question List: Question 1: Which of the following activities is permitted under ADA?...; Question 2: Which of the following entities is exempt from the requireme...; Question 3: The Reserve Bank may recover from the sender the attorneys' ...; Question 4: In which of the following cases is a branch closing notice r...; Question 5: By what date must financial institutions submit their loan a...; Question 6: Mr. Roberts has three loans at First National Bank: Loan A m...; Question 7: When may a bank pay an overdraft of $5,000 created by an exe...; Question 8: Williams National Bank has its home office in New York State...; Question 9: Hector Martinez is a loan officer in a non-community propert...; Question 10: Which of the following loans is clearly NOT subject to the I...; Question 11: Implemented by _______________, EFTA is intended to provide ...; Question 12: Which of the following loans or applications is EXCLUDED fro...; Question 13: According to FDIC Guidance on Spousal Signature Provisions, ...; Question 14: By presentation or transmission of an item a Reserve Bank wa...; Question 15: First National Bank is a newly chartered bank. Which of the ...; Question 16: A bank received a signed letter criticizing its performance ...; Question 17: Harvey Smith is a loan officer at First National Bank. Which...; Question 18: In evaluating the coverage of a bank's Regulation U complian...; Question 19: A compliance officer is constructing a review of a transacti...; Question 20: Transactions with which of the following government securiti...; Question 21: Reserve Banks must issue operating circulars, which, togethe...; Question 22: Which of the following practices is authorized by the Federa...; Question 23: What obligation does a bank have to disclose a covered CRA a...; Question 24: ABC Bank has an interactive Internet Web site at which it ta...; Question 25: Safe National Bank has a variety of consumer lending product...; Question 26: Which state receives the reporting and escheatment of unclai...; Question 27: Which of the following is an accurate statement according to...; Question 28: If a bank makes a loan that is in compliance with Regulation...; Question 29: First National Bank has an employee benefit program whereby ...; Question 30: A bank has given a customer a merchandise gift with a fair m...; Question 31: When developing a training plan for commercial lenders, whic...; Question 32: For a U.S. bank with domestic and foreign locations, which t...; Question 33: Robin Martin made an individual application to the bank for ...; Question 34: ACME Bank has a separate page on its Web site where it descr...; Question 35: Several types of loan-related data appear in the following l...; Question 36: Roberta Milton's car lease with First National Bank reached ...; Question 37: In which of the following circumstances is it LEAST appropri...; Question 38: What insurance disclosures are required in the lease disclos...; Question 39: In Processing and evaluating applications-12 CFR 202.6, prot...; Question 40: What may a creditor do when furnishing credit information?...; Question 41: Martin Taylor, a loan officer at First National Bank, is a l...; Question 42: Bob's wife is HIV-positive due to a blood transfusion during...; Question 43: First National Bank owns a data processing company that sell...; Question 44: When does a gift accepted by a banker clearly violate the Ba...; Question 45: First National Bank has made three loans to Mrs. Elmwood. Tw...; Question 46: For which of the following must a bank obtain Form FR U-1 wh...; Question 47: An individual comes into the bank and makes a $6,000 cash de...; Question 48: What is the longest time after board approval that a bank ca...; Question 49: Which of the following actions is NOT a custodial requiremen...; Question 50: On which of the following adjustable-rate loans must the ban...; Question 51: The BSA officer has just been notified by the chief operatio...; Question 52: The sender's liability for warranties and indemnities that a...; Question 53: ACME Bank would like its tellers to help sell insurance prod...; Question 54: When must a bank make its mortgage loan disclosure statement...; Question 55: A current member of the board of directors at First Savings ...; Question 56: In which of the following situations is the bank NOT require...; Question 57: If a bank receives a request for financial disclosure, how m...; Question 58: John and Elise Fernandez apply to ABC Bank for a loan to pur...; Question 59: What are holders of unclaimed property required to do?...; Question 60: Bank B is a correspondent of Bank A. Which of the following ...; Question 61: Which of the following is NOT a written record the bank shou...; Question 62: Which of the following transactions requires completion of F...; Question 63: Which of the following relationships does NOT violate Regula...; Question 64: Which of the following sets of policies or procedures is NOT...; Question 65: The following statements make assertions about the collectio...; Question 66: First National Bank has made a loan to Mr. Good, secured by ...; Question 67: Federal regulations define special-purpose credit-12 CFR 202...; Question 68: What is the maximum number of government securities transact...; Question 69: Which of the following transactions does NOT require prior a...; Question 70: On which of the following loans must a bank maintain records...; Question 71: First National Bank is a member of a multibank holding compa...; Question 72: First National Bank sold several of its mortgage loans to in...; Question 73: A subsidiary of First National Bank can legally participate ...; Question 74: A compliance professional is a member of the task force stud...; Question 75: In a review of a bank's compliance with the Regulation O ove...; Question 76: The mortgage lending department of Bank XYZ received some in...; Question 77: A bank may include all of the following in the narrative por...; Question 78: First National Bank made a loan to a nonbank affiliate of it...; Question 79: Which of the following credit arrangements would most likely...; Question 80: Trust Co. and First National Bank are located in the same ci...; Question 81: Any of the following foreign correspondents for which the Fe...; Question 82: When must disclosures on consumer leasing transactions subje...; Question 83: Which of the following is NOT considered an acceptable form ...; Question 84: State National Bank is a $250 million community bank. It mak...; Question 85: Of the following loans made by a national bank, which loan i...; Question 86: It is an instrument or promise or order to pay money (whethe...; Question 87: For what do ECOA and Regulation B extend coverage?...; Question 88: What should a bank's Bank Secrecy Act compliance program inc...; Question 89: By sending an item to a Reserve Bank, a sender:...; Question 90: Under what circumstances will a G-FINW (a withdrawal as a go...; Question 91: A ____________ must settle for an item with its administrati...; Question 92: Which of the following types of security devices is required...; Question 93: First National Bancshares, Inc., a bank holding company, fil...; Question 94: QRS State Bank is being examined under the lending test. Whi...; Question 95: On which of these loans does First National have to report t...; Question 96: Which of the following describes the record retention requir...; Question 97: The federal banking agencies have proposed an amendment to R...; Question 98: A member bank wants to sell assets to an affiliated bank tha...; Question 99: Which of the following is required to be reported on ABC Ban...; Question 100: In which of the following cases would First National Bank be...; Question 101: When may an automatically renewable time deposit account be ...; Question 102: Under Regulation M, what is a "consumer lease"?...; Question 103: First National Bank would like to adopt a recordkeeping syst...; Question 104: Second State Bank offers a mortgage product that involves si...; Question 105: In April Lillian Redmond, the teller supervisor for First Na...; Question 106: A bank does not know all of the specific information to be d...; Question 107: Which of the following is NOT included in the definition of ...; Question 108: When returning items to a Reserve Bank, the paying and retur...; Question 109: Payment to a beneficiary is made at the earlier of the time ...; Question 110: In the small bank performance standard, which of the followi...; Question 111: A recent audit revealed that the bank's personal trust divis...; Question 112: If the lender is subject to the mortgage interest reporting ...; Question 113: ACME Bank is a state nonmember bank with all of its offices ...; Question 114: What should a bank do when it receives a request from a cust...; Question 115: According to federal regulations, what must a security offic...; Question 116: ABC National Bank, an independent bank with $120 million in ...; Question 117: A Reserve Bank makes the following warranties when it handle...; Question 118: ____________ is an agent or a subagent of the owner of an it...; Question 119: Which of the following is NOT a requirement of CRA?...; Question 120: Records regarding compliance with Regulation M must be kept ...; Question 121: ___________ governs the collection of checks and other cash ...; Question 122: __________________ is a transfer that is authorized in advan...; Question 123: A bank that is a government securities broker accepts money ...; Question 124: The sender agrees to indemnify each Reserve Bank for:...; Question 125: For which of the following is a bank most likely to be in da...; Question 126: A bank is conducting due diligence for a foreign corresponde...; Question 127: Which of the following institutions is exempt from the cover...; Question 128: Cassandra Phillips requested a loan to purchase a boat. She ...; Question 129: A bank has a stand-alone ATM in a high crime area. Due to co...; Question 130: Which of the following is the best method for a large bank t...; Question 131: Big Nationwide Bank has decided to close one of its smaller ...; Question 132: Of the following types of data, which one is NOT required to...; Question 133: Mills Company, Inc., is a manufacturing company with a worki...; Question 134: Which of the following sources is the least desirable to use...; Question 135: It is a corporation or a non-depository institution that mai...; Question 136: ACME Bank is a $600 million institution with 15 branches wit...; Question 137: A recent compliance review revealed that several branch offi...; Question 138: Which of the following is true of a bank's CRA strategic pla...; Question 139: A compliance officer receives a call from a loan officer who...; Question 140: An electronic image of an item together with electronic info...; Question 141: Mammoth Enterprises is a new customer to the bank. It is a w...; Question 142: Time to bring action against a Reserve Bank:...; Question 143: If a bank is a government securities broker or dealer, what ...; Question 144: Which of the following groups of employees should be trained...; Question 145: Bank A offers safe deposit services in a vault area that con...; Question 146: For purposes of insider lending laws and regulations, what i...; Question 147: Which of the following institutions could be examined for CR...; Question 148: The Fair Credit Reporting Act (FCRA) became effective in 197...; Question 149: Which of the following transactions is subject to the provis...; Question 150: Credit scoring systems:; Question 151: Which of the following institutions is NOT subject to the co...; Question 152: It is the policy of First Safe Bank to offer credit life ins...; Question 153: Which of the following factors would NOT be considered when ...; Question 154: Which of the following must a "large" bank maintain as part ...; Question 155: In a review of a bank's home mortgage loan application regis...; Question 156: Which of the following statements is true regarding the less...; Question 157: Which of the following is true regarding extensions of credi...; Question 158: ________________is defined as every aspect of an applicant's...; Question 159: Which of the following is (are) NOT covered by the regulatio...; Question 160: A bank is planning to sell eight branches. The compliance of...; Question 161: ACME national bank plans to acquire Smith Brothers insurance...; Question 162: What is the definition of a "small" business under CRA rules...; Question 163: Which of the following would NOT be acceptable under the Ban...; Question 164: In Receiver's agreement-12 CFR 210.28 it is clearly mentione...; Question 165: While Presenting items for payment:...; Question 166: When is it possible for a bank to be exempted from complianc...; Question 167: During a recent compliance examination, regulatory examiners...; Question 168: Which of the following activities is NOT a permissible nonba...; Question 169: Which of the following actions subjects a lender to mortgage...; Question 170: For HMDA purposes, the term "dwelling" does NOT include whic...; Question 171: Under HMDA, what is the threshold for reporting the interest...; Question 172: Unless the debt collector has express permission from the co...; Question 173: When completing and filing a SAR, what is the bank NOT requi...; Question 174: Your institution has identified a transaction by an existing...; Question 175: EFT provides consumers with limitations on liability for una...; Question 176: Which of the following must be included in a branch closing ...; Question 177: Which of the following is NOT a corporate practice required ...; Question 178: First National Bank would like to make a loan to an affiliat...; Question 179: What may a creditor do if an applicant applies for individua...; Question 180: Which of the following is NOT a factor considered by the Fed...; Question 181: With regard to standards for wear and use of leased property...; Question 182: Transfers involving entries to accounts maintained at two di...; Question 183: First National Bankshares, Inc., a bank holding company, hel...; Question 184: A consumer reporting agency may furnish a consumer report...; Question 185: Which of the following statements regarding applications is ...; Question 186: According to the 2007 interagency statement on subprime mort...; Question 187: One of the check collection requirements is sending items to...; Question 188: When conducting a records search pursuant to a FinCEN reques...; Question 189: Validation of debt says:; Question 190: Which of the following banks CANNOT select Montana as its ho...; Question 191: Milton Edwards leased an automobile from First National Bank...; Question 192: Which of the following employment practices is NOT legal und...; Question 193: What may a creditor do in response to an application for cre...; Question 194: Which of the following are included in unfair practices duri...; Question 195: Roger Jameson is the head of the consumer loan department at...; Question 196: In which of the following situations does a bank need to pos...; Question 197: Which of the following customers may be exempted under Phase...; Question 198: First National Bank is a wholly owned subsidiary of Bank Hol...; Question 199: Regulation B defines "elderly" as having attained an age of ...; Question 200: Which of the following is MOST effective in strengthening an...; Question 201: In evaluating a bank's CRA performance, to what do bank exam...; Question 202: ACME National Bank has a Web site that lists the bank's prod...; Question 203: A bank has a large mortgage department as well as a high HMD...; Question 204: The initial disclosure requires that certain disclosures rel...; Question 205: How is the maximum loan value of margin stock defined?...; Question 206: Which of the following elements is NOT required to be in a r...; Question 207: Which of the following actions is NOT an adverse action?...; Question 208: ACME National bank uses telephone solicitations to sell its ...; Question 209: Martha Smith of First National Bank is attempting to close a...; Question 210: A Reserve Bank may present a noncash item for payment if ins...; Question 211: First National is developing a consumer checking account tha...; Question 212: In which of the following activities may a bank engage and N...; Question 213: Is the renewal of a loan considered to be a new extension of...; Question 214: Cash items' payment proceeds must be available to the Reserv...; Question 215: A bank has been criticized by an examiner for less than sati...; Question 216: A banking agency is conducting a credit needs determination....; Question 217: How may a bank limit the definition of executive officer?...; Question 218: Your bank's president comes back from an industry conference...; Question 219: A routine review of account records reveals that suspicious ...; Question 220: First National Bank made the following loans to Mr. James Wi...; Question 221: Any person in one of the following category can be debt coll...; Question 222: If the returned check is an electronic item that is not a re...; Question 223: Under the ADA, what can an employer do?...; Question 224: A sender and any prior collecting banks grant a security int...; Question 225: How must most banks submit loan application registers to the...; Question 226: First National's consumer leasing department placed an ad in...; Question 227: In Sender's agreement-12 CFR 210.28 it is clearly mentioned ...; Question 228: When all the required information is NOT provided by a perso...; Question 229: FA presents cash to the bank and seeks to wire it to his spo...; Question 230: Jayne Logan, a loan officer at State National Bank, has rece...; Question 231: Which of the following representations on the HMDA loan appl...; Question 232: Legislation was recently enacted to reform consumer real est...; Question 233: ABC National Bank regularly purchases mortgage loans from AC...; Question 234: For which of the following business activities must a bank h...; Question 235: Which of the following is NOT a requirement of Regulation F?...; Question 236: FDIC guidance lists three requirements to ensure compliance ...; Question 237: How long after discovery does a bank have to report any lost...; Question 238: During a recent compliance examination, regulators cited the...; Question 239: When is it permissible for a bank that is a government secur...; Question 240: Debt collector may not abuse or harass the consumer by:...; Question 241: Mrs. Franklin has two mortgage loans at First National Bank ...; Question 242: Generally, a financial institution is required to ascertain ...; Question 243: Which of the following interest-bearing accounts is EXEMPT f...; Question 244: The following mentioned points are actually _______________....; Question 245: First National Bank and Fidelity Bank are subsidiaries of Ba...; Question 246: Which of the following does an extension of credit NOT inclu...; Question 247: Second National has decided to close one of its less profita...; Question 248: When helping a loan officer determine whether the bank must ...; Question 249: Which of the following loans would First National report on ...; Question 250: A bank's president would like to begin offering a new home e...; Question 251: These are the definitions of _____________: The refusal to g...; Question 252: Creditors must retain for 25 months after the date that an o...; Question 253: What information must be on the loan application registers f...

Online Access Free CRCM Exam Questions

Recent Comments (The most recent comments are at the top.)

LEAVE A REPLY

Download PDF File