Banking CRCM Certified Regulatory Compliance Manager Exam

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What you’ll learn:

• Banking CRCM Certified Regulatory Compliance Manager Exam – 01
• Banking CRCM Certified Regulatory Compliance Manager Exam – 02
• Banking CRCM Certified Regulatory Compliance Manager Exam – 03
• Banking CRCM Certified Regulatory Compliance Manager Exam – 04
• Banking CRCM Certified Regulatory Compliance Manager Exam – 05
• Banking CRCM Certified Regulatory Compliance Manager Exam – 06

Description:

Sample Questions:

For a U.S. bank with domestic and foreign locations, which transaction does NOT require an information return to report the amount of interest paid?

A loan made to James Roberts, a U.S. resident, payable at the bank’s New York office, to purchase securities secured by the borrower’s home in Mexico

A loan made to Robert and Louise LeBlanc, who are resident aliens, payable at the bank’s New York office, secured by a piece of real property located in Canada

A loan made to Smith and Withers, a partnership formed for the practice of law, located in the United States, payable at the bank’s New York office, guaranteed by Mr.

Smith and Mr. Withers, and secured by the law firm’s office building

A loan made by Mrs. West, a U.S. citizen, to purchase a mobile home and the lot on which it will be placed; both the mobile home and lot are located in the United States

By which date must an interest reporting statement be sent to the borrower’s last known address?

January 15 of the year following the year the interest is paid

January 31 of the year following the year the interest is paid

February 28 of the year following the year the interest is paid

March 1 of the year following the year the interest is paid

On foreclosure, which of the following loans is subject to the reporting requirements for foreclosed and abandoned property?

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Which of the following must be included in a branch closing notice to a bank’s regulatory agency?

Comments from customers who oppose the closing

Detailed statement of the reasons for the closing

Copy of the notice to be sent to affected customers

Copy of board minutes reflecting the decision to close

A bank has a stand-alone ATM in a high crime are A. Due to concerns for the safety of individuals using the ATM, management decides to close it. According to branch closing policy statements issued by federal regulators, which of the following actions should the bank take?

No action is required because an ATM is not, by definition, a branch.

Post a notice at the ATM at least 30 days before the intended closing date.

Notify the bank’s federal regulatory agency at least 90 days before the intended closing date.

Mail a notice to all customers at least 90 days before the intended closing date.

Who this course is for:

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