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Free CRCM Exam Braindumps (page: 100)

Page 100 of 344
PDF with 463 Questions

Which of the following transactions is subject to the provisions of Regulation O?

  1. Time deposit account held by a director
  2. Travel advance to an executive officer outstanding for less than 30 days
  3. Extension of credit to a director of an unaffiliated, competing, noncorrespondent bank
  4. Extension of credit to a member of the bank's board of directors

Answer(s): D



Which of the following transactions is subject to the provisions of Regulation O?

  1. Time deposit account held by a director
  2. Travel advance to an executive officer outstanding for less than 30 days
  3. Extension of credit to a director of an unaffiliated, competing, noncorrespondent bank
  4. Extension of credit to a member of the bank's board of directors

Answer(s): D



In a review of a bank's compliance with the Regulation O overdraft provisions, what should the compliance officer do?

  1. Identify the related interests of all directors, executive officers, and principal shareholders
  2. Examine the bank's overdraft reports for a selected time period
  3. Examine the annual FFIEC-004 reports on indebtedness to correspondent banks
  4. Examine the bank's latest report of condition and income

Answer(s): B



In a review of a bank's compliance with the Regulation O overdraft provisions, what should the compliance officer do?

  1. Identify the related interests of all directors, executive officers, and principal shareholders
  2. Examine the bank's overdraft reports for a selected time period
  3. Examine the annual FFIEC-004 reports on indebtedness to correspondent banks
  4. Examine the bank's latest report of condition and income

Answer(s): B



Page 100 of 344



Post your Comments and Discuss Banking CRCM exam with other Community members:

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
I think question 204 has an incorrect solution. It should be D-Regulation E
UNITED STATES
upvote

Igor commented on April 10, 2020
Guys, leave no stones unturned. Try to study every questions and anything other supplementary material you have. The exam is not easy. I just wrote mine and if it wss not for these questions I would have not have passed it.
BULGARIA
upvote

Lori commented on July 20, 2017
I had a good result. Worth the money.
UNITED STATES
upvote

Chipps commented on July 20, 2017
Studying from this dump helped me understand the concept and what comes in the exam. But I only get about 80 to 85% of the questions not 100% as it is claimed. Well... still good enough to pass.
UNITED STATES
upvote