This class was created by Brainscape user Megan Jones. Visit their profile to learn more about the creator.
By:
Megan Jones
- decks
- flashcards
- learners
Decks in this class (47)
Risk Management
Legislation was recently enacted ...,
A bank s president would like to ...,
A bank has a large mortgage depar...
8
cards
Consumer Leasing Act
Under reg m what is a consumer le...,
Milton edwards leased an automobi...,
When must disclosures on consumer...
11
cards
Margin Stock
1 how is the maximum loan value o...,
If a bank makes a loan that is in...,
Which of the following is not inc...
11
cards
Credit to Bank Insiders
For purposes of insider lending l...,
When may a bank pay an overdraft ...,
How may a bank limit the definiti...
10
cards
ECOA
Which of the following actions is...,
Which of the following statements...,
For what do ecoa and regulation b...
15
cards
Fair Debt Collection Practices Act
When may a debt collector communi...,
Which of the following activities...,
Which of the following actions is...
11
cards
Fair Credit Reporting Act
Which of the following communicat...,
Mrs williams applies to rent an a...,
In which of the following circums...
13
cards
Fair Housing Act
First national bank owns several ...,
In state bank advertisements on w...,
First state bank a state nonmembe...
8
cards
HMDA
Based on the scenarios below whic...,
Which type of loan transaction is...,
Which one of the following types ...
13
cards
Homeowners Protection Act
First national bank s mortgage de...,
John downey has a mortgage at fir...,
Marie fosse has a mortgage with a...
3
cards
Homeownership Counseling
To which homeowners must a bank g...,
Elliot pierce a borrower at acme ...,
Juanita brown has her home loan a...
3
cards
Real Estate Appraisal
Greg smith a real estate lending ...,
In which of the following cases w...,
First national bank would like to...
5
cards
Registration of Mortgage Loan Originators SAFE Act
Which of the following persons wo...,
Which of the following is not a r...
2
cards
Regulation of Overdraft Protection
First state bank has implemented ...,
Acme bank offers an overdraft pro...,
Which of the following is not tru...
4
cards
Fair Lending
Bank a offers a special senior ci...,
Bank b is a community bank heavil...,
Bank c is a 250 million bank in a...
5
cards
Loans to Servicemembers SCRA
Arthur hadley has been a sergeant...,
Eleanor mumford is an advertising...,
Robin myers defaulted on her car ...
10
cards
Flood
Assume that the properties involv...,
Which of the following loans does...,
Which of the following loans requ...
9
cards
Real Estate Settlement Procedures Act RESPA
Which of the following practices ...,
Title co inc has a business relat...,
Of the following loans which one ...
19
cards
TILA Truth in Lending Act
In which of the following transac...,
Which of the following charges is...,
Which of these transactions requi...
36
cards
UDAAP
Taking advantage of a consumer s ...,
Acme bank published an advertisem...,
Which of the following is a key t...
3
cards
Reserve Requirements Reg D
On a nontransferable certificate ...,
Which of the following phrases if...,
Which of the following bank produ...
7
cards
Reg GG Unlawful Internet Gambling
Under regulation gg which is a re...,
A financial institution will be i...,
Bank policies and procedures for ...
3
cards
Truth in Savings
To which of the following potenti...,
Which of the following rate discl...,
First national bank is giving awa...
9
cards
FDIC Deposit Insurance
When maintaining an account invol...,
Timothy edwards inherited some mo...,
For the following questions assum...
11
cards
Reg CC Expedited Funds Availability
For which of the following deposi...,
For which of the following deposi...,
The following deposits were made ...
12
cards
EFT Reg E
With one exception the following ...,
First national bank is expanding ...,
The consumer protections of regul...
17
cards
Bank Bribery Act
1 which of the following would no...,
Which of the following is not a w...,
Harvey smith is a loan officer at...
6
cards
Debit Card Interchange Fees
Which of the following is not exe...,
Which of the following statements...,
In order to qualify for the fraud...
3
cards
Branch Closing Policies
In which of the following cases w...,
In which of the following situati...,
Second national has decided to cl...
8
cards
ADA
Bank a offers safe deposit servic...,
The mortgage lending department o...,
Which of the following activities...
7
cards
Minimum Security Devices
First national bank is a newly ch...,
Which of the following types of s...,
Which of the following sets of po...
4
cards
Transactions with Affiliates
First national bank and fidelity ...,
First national bank is a wholly o...,
First national bank would like to...
8
cards
IRS Rules and Regulations
Which of the following loans is c...,
Which of the following actions su...,
If the lender is subject to the m...
23
cards
Foreign Corrupt Practices Act
Which of the following actions is...,
Which of the following is not sub...,
Which of the following actions of...
3
cards
OFAC
Which of the following countries ...,
What should a bank do when it rec...,
Acme bank is a 600 million instit...
8
cards
BSA/AML
Which of the following businesses...,
Fastfood inc a nationwide restaur...,
First national bank is attempting...
29
cards
CRA
Which of the following institutio...,
Which of the following is not a r...,
Abc national bank an independent ...
16
cards
Disclosures of CRA related agreements
What obligation does a bank have ...
1
cards
Prohibition against use of interstate branches
Williams national bank has its ho...,
Which of the following banks cann...,
A banking agency is conducting a ...
3
cards
Right to Financial Privacy
The veterans administration reque...,
Which of the following is not an ...,
First national bank requires all ...
14
cards
Restrictions on Marketing Practices
Abc bank hired acme marketing com...,
Abc bank s call center uses free ...,
Abc bank regularly sends email me...
4
cards
Reimbursement to Financial Institutions Reg S
First national bank has received ...,
First national bank receives an o...,
First national bank received the ...
4
cards
Privacy of Protected Health Info
In which of the following circums...,
What duty does a business associa...,
Which of the following is a requi...
3
cards
Privacy of Consumer Financial Info
Acme community bank does not disc...,
Acme bank has a joint marketing a...,
National bank generally discloses...
8
cards
Guidance on Authentication in an Internet Banking Environment-
Acme bank offers its customers in...,
To which of the following activit...,
Bob jones president of first nati...
3
cards
Children's Online Privacy Protection Act
Abc bank does not operate a web s...,
Def bank operates a general audie...,
State national bank operates an i...
3
cards
Consumer Protection in Sales of Insurance
Acme bank would like its tellers ...,
Acme bank has a separate page on ...,
It is the policy of first safe ba...
6
cards
More about
CRCM Exam
- Class purpose General learning
Learn faster with Brainscape on your web, iPhone, or Android device. Study Megan Jones's CRCM Exam flashcards now!
How studying works.
Brainscape's adaptive web mobile flashcards system will drill you on your weaknesses, using a pattern guaranteed to help you learn more in less time.
Add your own flashcards.
Either request "Edit" access from the author, or make a copy of the class to edit as your own. And you can always create a totally new class of your own too!
What's Brainscape anyway?
Brainscape is a digital flashcards platform where you can find, create, share, and study any subject on the planet.
We use an adaptive study algorithm that is proven to help you learn faster and remember longer....
Looking for something else?
RACP Written Exam
- 22 decks
- 956 flashcards
- 148 learners
Decks:
Haematology, Statistics, Monoclonal Antibodies Novel Therapy, And more!
2023 Lieutenants Exam
- 32 decks
- 4552 flashcards
- 24 learners
Decks:
2019 Emergency Medical Services, Respiratory Protection Program, Command Officer Operations, And more!
