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Most Recent American Bankers Association CRCM Exam Questions & Answers


Prepare for the American Bankers Association Certified Regulatory Compliance Manager exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the American Bankers Association CRCM exam and achieve success.

The questions for CRCM were last updated on Jan 21, 2025.
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Question No. 1

Your bank's president comes back from an industry conference and tells the compliance officer that she attended a presentation about OFAC. She heard the bank could be fined for not adhering to OFAC requirements. Thus, she has directed that every bank transaction be reviewed for OFAC compliance. What is the most appropriate statement the compliance officer could make to the bank president?

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Correct Answer: B

Question No. 2

Which of the following items is considered a low-quality asset?

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Correct Answer: A

Question No. 3

Practice/s addressed in the guidance of OCC advisory on credit card practices-AL-2004- 10 is/are:

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Correct Answer: A, B, C

Question No. 4

What insurance disclosures are required in the lease disclosure statement?

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Correct Answer: A

Question No. 5

The purpose of guidelines for National Banks to Guard against Predatory and Abusive Lending Practices- AL-2003-2 includes all of the following EXCEPT:

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Correct Answer: C

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