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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 93–94 (page: 57)

Updated On: 9-Feb-2026
Page 57 of 276
PDF with 463 Questions

When developing a training plan for commercial lenders, which of the following regulations is least important to include?

  1. Equal Credit Opportunity, FRS Regulation B
  2. Home Mortgage Disclosure, FRS Regulation C
  3. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks, FRS Regulation O
  4. Truth in Lending Act, FRS Regulation Z

Answer(s): D



When developing a training plan for commercial lenders, which of the following regulations is least important to include?

  1. Equal Credit Opportunity, FRS Regulation B
  2. Home Mortgage Disclosure, FRS Regulation C
  3. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks, FRS Regulation O
  4. Truth in Lending Act, FRS Regulation Z

Answer(s): D



When developing a training plan for commercial lenders, which of the following regulations is least important to include?

  1. Equal Credit Opportunity, FRS Regulation B
  2. Home Mortgage Disclosure, FRS Regulation C
  3. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks, FRS Regulation O
  4. Truth in Lending Act, FRS Regulation Z

Answer(s): D



A compliance professional is a member of the task force studying how the bank can reduce customer complaints about holding deposits. One proposed solution involves purchasing an expensive system that will reduce the number of holds placed by evaluating the customer's history and relationship with the bank. Which of the following roles is MOST important for the compliance professional on the task force?

  1. Developing training for tellers who will use the new system
  2. Setting parameters for what the system should review to determine the strength of the customer relationship
  3. Validating the system to ensure it complies with regulatory restrictions
  4. Conducting a cost-benefit analysis to determine if the system is the best solution

Answer(s): C



A compliance professional is a member of the task force studying how the bank can reduce customer complaints about holding deposits. One proposed solution involves purchasing an expensive system that will reduce the number of holds placed by evaluating the customer's history and relationship with the bank. Which of the following roles is MOST important for the compliance professional on the task force?

  1. Developing training for tellers who will use the new system
  2. Setting parameters for what the system should review to determine the strength of the customer relationship
  3. Validating the system to ensure it complies with regulatory restrictions
  4. Conducting a cost-benefit analysis to determine if the system is the best solution

Answer(s): C



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