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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 131–132 (page: 80)

Updated On: 9-Feb-2026
Page 80 of 276
PDF with 463 Questions

First National Bank would like to adopt a recordkeeping system that complies with the requirements of Regulation O. Which of the following best describes the recordkeeping system required by Regulation O?

  1. A system in which the bank annually surveys all executive officers of First National and its affiliates to determine the insiders' related interests
  2. A system in which the bank asks all borrowers as loans are made whether the borrower is a related interest of an insider
  3. A system that surveys insiders of First National annually and requires each insider to disclose his or her related interests
  4. A system that requires an annual survey of affiliate insiders

Answer(s): C



First National Bank would like to adopt a recordkeeping system that complies with the requirements of Regulation O. Which of the following best describes the recordkeeping system required by Regulation O?

  1. A system in which the bank annually surveys all executive officers of First National and its affiliates to determine the insiders' related interests
  2. A system in which the bank asks all borrowers as loans are made whether the borrower is a related interest of an insider
  3. A system that surveys insiders of First National annually and requires each insider to disclose his or her related interests
  4. A system that requires an annual survey of affiliate insiders

Answer(s): C



Which of the following does an extension of credit NOT include?

  1. An advance by means of an overdraft or cash item
  2. The making or renewal of any loan or granting of a line of credit
  3. An advance against accrued salary
  4. An acquisition of a note on which an insider is a maker, drawer, or guarantor

Answer(s): C



Which of the following does an extension of credit NOT include?

  1. An advance by means of an overdraft or cash item
  2. The making or renewal of any loan or granting of a line of credit
  3. An advance against accrued salary
  4. An acquisition of a note on which an insider is a maker, drawer, or guarantor

Answer(s): C



Which of the following does an extension of credit NOT include?

  1. An advance by means of an overdraft or cash item
  2. The making or renewal of any loan or granting of a line of credit
  3. An advance against accrued salary
  4. An acquisition of a note on which an insider is a maker, drawer, or guarantor

Answer(s): C



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