Regulatory Compliance

Regulatory Compliance

Professional Development

15 Qs

quiz-placeholder

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Regulatory Compliance

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Assessment

Quiz

Other

Professional Development

Practice Problem

Medium

Created by

Alan Beausoleil

Used 44+ times

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15 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The Truth in Lending Act is also known as “Regulation Z”

True

False

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The Truth in Lending Act is NOT a federal law.

True

False

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The attempt to disguise the proceeds of illegal activity so that they appear to come from legitimate sources is called...

The GLBA

Bankruptcy Code

The FACT Act

Money Laundering

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Violating the US Bankruptcy Code can result in:

Statutory damages of up to $1,000.

Actual damages.

Reasonable attorney's fees and costs

All of the above

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What type of payment is an EFT?

Electronic Financial Transfer

Electronic Funds Transfer

Electric Fund Type

Economy of Future Tariffs

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Common sense and good judgement is as vital as keeping your personal computer protected with a good antivirus to block this type of attack.

True

False

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Most phishing attacks are against banks, but can also use any popular website to steal personal data such as eBay, Facebook, PayPal, etc.

True

False

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