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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 133–134 (page: 81)

Updated On: 9-Feb-2026
Page 81 of 276
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



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



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