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Banking CRCM Exam Questions
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) (Page 33 )

Updated On: 6-Apr-2026

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QUESTION: 53

Which one of the following types of credit may be extended in Requirements case-12 CFR 221.3, 221.7:

Temporary advances in payment against delivery transactions
Capital contribution leases
Credit to clearing banking authorities
Underwriter loans

Answer(s): A,D

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QUESTION: 53

Which one of the following types of credit may be extended in Requirements case-12 CFR 221.3, 221.7:

Temporary advances in payment against delivery transactions
Capital contribution leases
Credit to clearing banking authorities
Underwriter loans

Answer(s): A,D

Show Answer Next Question

QUESTION: 53

Which one of the following types of credit may be extended in Requirements case-12 CFR 221.3, 221.7:

Temporary advances in payment against delivery transactions
Capital contribution leases
Credit to clearing banking authorities
Underwriter loans

Answer(s): A,D

Show Answer Next Question

QUESTION: 54

OCC advisory on credit card practice-AL-2004-10 in credit card practices covers:

Finance and credit management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
Marketing and account management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
Marketing and account management practices
Marketing and account management practices that may be fair and can't expose a bank to compliance and reputation risk

Answer(s): B

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QUESTION: 54

OCC advisory on credit card practice-AL-2004-10 in credit card practices covers:

Finance and credit management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
Marketing and account management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
Marketing and account management practices
Marketing and account management practices that may be fair and can't expose a bank to compliance and reputation risk

Answer(s): B

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CRCM Exam Discussions & Posts

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

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

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

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

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

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

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