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GENERAL OPS REGULATION

This class was created by Brainscape user Claire Gartmann. Visit their profile to learn more about the creator.

By: Claire Gartmann
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Decks in this class (7)

THE BANK BRIBERY ACT
If ncua s interpretive ruling and...,
The ncua interpretive ruling and ...,
Why doesn t irps 87 1 establish a...
6  cards
THE RIGHT TO FINANCIAL PRIVACY ACT
Which of the following do not fal...,
After a government agency has pre...,
If there are any doubts about rel...
7  cards
THE BANK SECRECY ACT
What triggers the filing requirem...,
The bsa allows credit unions to e...,
From time to time fincen may dete...
11  cards
IRS INFORMATION REPORTING AND WITHHOLDING REQUIREMENTS
Describe the general types of inf...,
What types of loans create a duty...,
There are eight identifiable even...
8  cards
NCUA PRIVACY REGULATION
What is the definition of member ...,
What is the requirement for deliv...,
If the credit union does not shar...
11  cards
OFFICE OF FOREIGN ASSESTS CONTROL
What is the function of ofac,
What is the best way to avoid an ...,
Does ofac require any reports fro...
3  cards
ESIGN
Before a member can give their co...,
If at any time there is a change ...,
Esign s record keeping provisions...
4  cards

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GENERAL OPS REGULATION

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