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Certified Regulatory Compliance Manager (CRCM)

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

By: Skye Westlund
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Decks in this class (7)

Bank Secrecy Act (BSA)
What is covered under the funds t...,
What are transmittal orders 2,
What is the funds transfer rule a...
7  cards
Equal Credit Opportunity Act (Regulation B)
Which phase of the credit transac...,
Can a creditor solicit or encoura...,
Can an application be oral 3
79  cards
Truth in Lending Act (Regulation Z)
When is a property considered to ...,
If the loan to purchase owner occ...,
If the loan to purchase owner occ...
246  cards
Home Mortgage Disclosure Act (HMDA)
If an institution is not covered ...,
If a financial institution is cov...,
Under hmda is making a loan to an...
86  cards
Real Estate Settlement Procedures Act (RESPA)
What is an affiliated business ar...,
What 3 things are required in ord...,
Of the required written disclosur...
8  cards
Office of Foreign Asset Control (OFAC)
What does ofac do 1,
Where does ofacs get the individu...,
What types of individuals are inc...
34  cards
Community Reinvestment Act (CRA)
Does the cra have quotas 1,
Does the cra require loans to be ...,
Which regulation implements cra 3
68  cards

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Certified Regulatory Compliance Manager (CRCM)

  • Class purpose General learning

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