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Jennifer Sallese
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Decks in this class (29)
Consumer Leasing (Reg M)
Regulation m covers leases for pe...,
With regard to standards for wear...,
Under regulation m what is a cons...
13
cards
BSA/AML
Which of the following procedures...,
If the bank does not obtain the t...,
Which of the following is conside...
116
cards
Consumer Complaints
Which of the following would be m...,
A good customer complaint managem...,
Which of the following would be t...
6
cards
CRA (Reg BB)
Every bank s cra public file must...,
Under cra rules banks other than ...,
A bank has been meeting periodica...
90
cards
EFTA (Reg E)
A customer who has preauthorized ...,
The bank has asked the compliance...,
Which would be considered a prepa...
61
cards
Equal Credit Opportunity Act / Fair Lending (Reg B)
First national bank charges consu...,
To ensure that your institution s...,
Anywhere bank wants to introduce ...
78
cards
Expedited Funds Availability (Reg CC)
Under first national bank s funds...,
What concerns the compliance prof...,
For purposes of the availability ...
67
cards
Fair Credit Reporting Act (FCRA) (Regs V and FF)
Abc bank is considering offering ...,
Which of the following should the...,
An auditor asked for your guidanc...
97
cards
Fair Housing Act
In monitoring a bank s compliance...,
The marketing department purchase...,
First national bank owns several ...
34
cards
Flood Insurance
Which of the following types of c...,
To best reduce the risk of violat...,
A borrower whose loan is subject ...
41
cards
HMDA (Reg C)
What is the most appropriate next...,
A data integrity review for cra a...,
After a review of the bank s home...
89
cards
Truth in Lending (Reg Z)
What must be included in mortgage...,
Which of the following would be c...,
A loan officer makes a purchase m...
200
cards
Third Party Risk Management
What should the compliance functi...,
The compliance professional is co...,
When evaluating a new relationshi...
8
cards
TCPA and TSR
A bank is preparing a telephone m...,
When reviewing changes to a bank ...,
The compliance professional has b...
5
cards
FFIEC Joint Overdraft Guidance
The senior vice president of a ba...,
Which of the following is least i...,
The compliance officer is partici...
5
cards
Military Lending Act
An internal audit identified that...,
What does mla cover,
Does mla cover non reg z loans
10
cards
Fair Debt Collection Practices Act (FDCPA)
During the implementation of a ne...,
During a review of the last audit...,
The bank has received a number of...
4
cards
Small and Tier 3 Regs
National bank is headquartered in...,
The bank has received complaints ...,
A compliance professional learns ...
55
cards
RESPA (Reg X)
If a servicer receives insurance ...,
Can fees be charged for completio...,
Does the afba disclosure have to ...
75
cards
GDPR, GLBA, and Privacy (Reg P)
A compliance officer is monitorin...,
Your bank has ten joint marketing...,
The goal of information security ...
12
cards
Servicemembers Civil Relief Act (SCRA)
A number of bank customers are me...,
In the case of terminating a moto...,
Creditors may not charge interest...
28
cards
Reserve Requirements (Reg D)
What is an alternate mortgage tra...,
For loans subject only to occ arm...,
A creditor that makes an alternat...
10
cards
SAFE Act / Mortgage Loan Originator License (Reg G)
What is a mlo as defined by safe,
What are an individuals responsib...,
When institutions merge or one is...
12
cards
Insider Lending (Reg O)
Which of the following is not an ...,
When designing compliance trainin...,
What does a director need to have...
34
cards
Truth in Savings / TISA (Reg DD)
Ou have recently joined a financi...,
The marketing officer requests yo...,
During the past several years a b...
64
cards
Homeowners Protection Act
The bank has recently received co...
1
cards
UDAAP
Which of the following is the bes...,
Which of the following is most li...,
The compliance officer is asked t...
5
cards
Branch Closing
Which of the following correctly ...,
On february 1 the bank board of d...,
Your bank is considering closing ...
13
cards
Garnishments of Federal Benefit Payments
True false banks are required to ...,
What is the lookback period for t...,
Does the federal benefit payment ...
5
cards
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My CRCM Class
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