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M B
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Decks in this class (35)
TILA
What transactions are exempt from...,
Does tila apply to credit extende...,
True or false a creditor can furn...
292
cards
Compliance Management System (CMS)
What are the 3 types of superviso...,
Purpose of a visitation,
Purpose of an investigation
108
cards
Pre-Exam Planning (PEP)
What are the 3 phases of pep,
What is the objective of pep,
When does the ip letter need to b...
47
cards
Enforcement Actions
When can the fdic initiate a form...,
What law or regulation governs fd...,
What is the final supervisory ste...
113
cards
Consultation Policy
What are the four categories of c...,
What is the purpose of an informa...,
Name 3 examples of informal consu...
44
cards
Minority Depository Institutions
What laws and regulations govern ...,
What goals for mdis are establish...,
What is required of the fdic rega...
12
cards
Consumer Leasing
What is a lease,
What does the consumer leasing ac...,
What is a lessee
64
cards
SCRA
Who does scra protect apply to,
What does scra apply to,
What is the purpose of scra
28
cards
MLA
Mla vs the talent amendment,
Who does mla protect,
What is the primary purpose of mla
44
cards
Nontraditional Mortgage Products
What mortgage products are consid...,
What is an interest only mortgage,
What is a payment option arm
17
cards
Homeowners Protection Act
What is the purpose of hopa,
What is pmi to buyers vs creditor,
What types of loans does hopa app...
50
cards
Flood Insurance
What is the purpose of the flood ...,
What structures are eligible for ...,
What types of structures are not ...
166
cards
TILA Restitution
Under tila when do regulators hav...,
Under tila when are regulators re...,
What actions can creditors take t...
42
cards
RESPA
What is respa applicable to,
What is a federally related mortg...,
What transactions are exempt from...
175
cards
Homeownership Counseling Act
Applicability of the hca what cre...,
What are the notice requirements ...,
Are notice requirements under hca...
7
cards
SAFE Act
What did the safe act mandate,
The safe act prohibits individual...,
When is the annual renewal period...
27
cards
FCRA
Fcra applies to financial institu...,
What is the definition of a consu...,
The term consumer report does not...
127
cards
Preservation of claims and defenses
What is the purport of the holder...,
True or false the ftc determined ...,
What two things are prohibited un...
8
cards
Fair Debt Collection Practices Act
What types of debt collection doe...,
What is a debt collector,
An institution is not a debt coll...
16
cards
EFT
What types of electronic funds tr...,
What is an access device what two...,
What is an accepted access device 3
210
cards
TISA
What is the purpose of tisa,
When is a consumer entitled to re...,
What entities does reg dd apply to
115
cards
Advertisement of Membership
Every succeeding __ years subject...,
What three main items are discuss...,
Does the term insured depository ...
10
cards
EFA
How many subparts are there for e...,
What is the definition of an acco...,
What is the definition of a bank
93
cards
CANSPAM
What are the two goals of the act,
What is the definition of affirma...,
What is a commercial e mail message
17
cards
TCPA
What is an abandoned call,
What is an automatic telephone di...,
What is the definition of an esta...
16
cards
Branch Closing (FDI ACT)
What is a branch,
Section 42 of the fdi act does no...,
What are the two main objectives ...
7
cards
E-Sign
How does e sign allow the use of ...,
Prior to obtaining a customer s c...,
What are the three main requireme...
15
cards
Children's Online Privacy Protection Act (COPPA)
What is the purpose of coppa,
When should examiners review for ...,
If a bank does operate a coppa su...
5
cards
Garnishments
What types of federal benefit pay...,
Under the regulation what general...,
What two agencies are exempt from...
35
cards
Privacy of Consumer Financial Information
What is covered governed under th...,
The regulation establishes rules ...,
Generally what information must b...
47
cards
Third Party Risk Guidance
Do indemnity agreements relinquis...,
What types of third party relatio...,
What is a third party
33
cards
Overdrafts
What laws and regulations apply t...,
What are the general overdraft re...,
What are the general overdraft re...
50
cards
UDAP
What risks are associated with udaps,
What act declares that udaps are ...,
What types of transactions does u...
41
cards
Retail Investment Sales
What are retail investment sales,
What are securities,
Does the definition of securities...
84
cards
Retail Insurance Sales
What procedures should bank s be ...,
The procedures for retail insuran...,
What is a consumer
32
cards
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Compliance Laws and Regulations
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