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Free CRCM Exam Braindumps (page: 203)

Page 203 of 344
PDF with 463 Questions

Which of the following is NOT a written record the bank should retain in complying with the Bank Bribery Act?

  1. A copy of the bank's internal code of conduct
  2. A list of all gifts received by bank officers during the year
  3. Disclosures of unauthorized gifts
  4. A list of all bank officers' outside business interests

Answer(s): B



Which of the following is NOT a written record the bank should retain in complying with the Bank Bribery Act?

  1. A copy of the bank's internal code of conduct
  2. A list of all gifts received by bank officers during the year
  3. Disclosures of unauthorized gifts
  4. A list of all bank officers' outside business interests

Answer(s): B



Which of the following is NOT a written record the bank should retain in complying with the Bank Bribery Act?

  1. A copy of the bank's internal code of conduct
  2. His ownership of 4,000 shares of stock in a local car dealership (the car dealership is not a bank customer)
  3. A list of all gifts received by bank officers during the year
  4. His wife's position as chair of the board of a local bank
  5. Disclosures of unauthorized gifts
  6. His attendance at a party hosted by one of his customers where other financial institutions were represented
  7. A list of all bank officers' outside business interests
  8. His role as honorary chair of a fund drive for a local charitable organization

Answer(s):



Harvey Smith is a loan officer at First National Bank. Which of the following of Harvey's outside business interests may be considered to be a conflict of interest that should be disclosed to the bank?

  1. His ownership of 4,000 shares of stock in a local car dealership (the car dealership is not a bank customer)
  2. His wife's position as chair of the board of a local bank
  3. His attendance at a party hosted by one of his customers where other financial institutions were represented
  4. His role as honorary chair of a fund drive for a local charitable organization

Answer(s): B



Page 203 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
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LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
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LeAnne Hair commented on August 24, 2023
I think question 204 has an incorrect solution. It should be D-Regulation E
UNITED STATES
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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
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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