This class was created by Brainscape user Jennifer Sallese. Visit their profile to learn more about the creator.
By:
Jennifer Sallese
- decks
- flashcards
- learners
Decks in this class (26)
CRA Sunshine (Reg M)
Regulation m covers leases for pe...,
A bank has been meeting periodica...,
A recent audit revealed that the ...
3
cards
BSA/AML
Which of the following procedures...,
If the bank does not obtain the t...,
Which of the following is conside...
114
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
Every bank s cra public file must...,
Under cra rules banks other than ...,
A bank has been meeting periodica...
77
cards
EFTA (Reg E)
A customer who has preauthorized ...,
The marketing officer requests yo...,
The bank has asked the compliance...
63
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 ...
77
cards
Expedited Funds Availability (Reg CC)
Under first national bank s funds...,
What concerns the compliance prof...,
For purposes of the availability ...
66
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...
96
cards
Fair Housing Act
In monitoring a bank s compliance...,
The marketing department purchase...,
First national bank owns several ...
32
cards
Flood Insurance
Which of the following types of c...,
To best reduce the risk of violat...,
A borrower whose loan is subject ...
21
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...
73
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...
194
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...
4
cards
Military Lending Act
An internal audit identified that...,
What does mla cover,
Does mla cover non reg z loans
9
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 ...
53
cards
RESPA
If a servicer receives insurance ...,
Can fees be charged for completio...,
Does the afba disclosure have to ...
86
cards
Privacy (Reg P)
A compliance officer is monitorin...,
Your bank has ten joint marketing...,
The goal of information security ...
4
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...
26
cards
Reserve Requirements (Reg D)
What is an alternate mortgage tra...,
For loans subject only to occ arm...,
A creditor that makes an alternat...
9
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...
10
cards
Insider Lending (Reg O)
Which of the following is not an ...,
When designing compliance trainin...,
What does a director need to have...
14
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
More about
My CRCM Class
- Class purpose General learning
Learn faster with Brainscape on your web, iPhone, or Android device. Study Jennifer Sallese's My CRCM Class 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?
My French Classes
- 24 decks
- 2635 flashcards
- 5 learners
Decks:
Quick Fire Past Tense, Monday Class, Vocabulaire Du Film, And more!
CRCM
- 68 decks
- 1795 flashcards
- 450 learners
Decks:
Compliance Management System, Reg M Consumer Leasing, Reg B Ecoa, And more!
My Dutch Class
- 65 decks
- 1676 flashcards
- 7 learners
Decks:
Delftse 1, Delftse 2, Delftse 3, And more!
