Free American Bankers Association CRCM Exam Questions
Absolute Free CRCM Exam Practice for Comprehensive Preparation
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American Bankers Association CRCM Exam Questions
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Provided By: American Bankers Association
- Exam: Certified Regulatory Compliance Manager
- Certification: Compliance and Risk Management
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Total Questions: 465
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Updated On: Jan 15, 2026
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Rated: 4.9 |
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Online Users: 930
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Question 1
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First National Bank is a wholly owned subsidiary of Bank Holding Company, Inc.Which of the
following companies is NOT an affiliate of First National Bank?
Answer: B
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First National Bank is a wholly owned subsidiary of Bank Holding Company, Inc.Which of the
following companies is NOT an affiliate of First National Bank?
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Question 2
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When conducting a records search pursuant to a FinCEN request, what must a bank search?
Answer: B
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When conducting a records search pursuant to a FinCEN request, what must a bank search?
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Question 3
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Credit scoring systems:
Answer: C
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Credit scoring systems:
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Question 4
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Which of the following is an accurate statement according to the requirements of the customer
identification program regulations?
Answer: D
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Which of the following is an accurate statement according to the requirements of the customer
identification program regulations?
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Question 5
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______________ should include basic elements designed to understand and mitigate risk. It usually
includes:
Written program
Compliance-related policies and procedures
Answer: C
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______________ should include basic elements designed to understand and mitigate risk. It usually
includes:
Written program
Compliance-related policies and procedures