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Worksheets

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Total questions: 38

Worksheet time: 19mins

Name
Class
Date
1.

Which of the following statements about banks is NOT true?

a)

Banks distribute the medium of exchange

b)

All banks are organized as corporationds

c)

Banks may be chartered by either federal or state governments

d)

Banks are essential to maintaing the economy

2.

About 60 percent of the deposit and loan business in the United States is done by ... ?

a)

retail banks

b)

credit unions

c)

central banks

d)

commercial banks

3.

One result of competition amoung banks is that:

a)

more services are available to consumers

b)

more banks exist now that a decade ago

c)

the trend towards mergers in the banking industry has slowed

d)

All of the above

4.

Banks move money between:

a)

other banks

b)

banks and individual customers

c)

governments

d)

All of the above

5.

In the U.S., banks and ... work together to form the banking system.

a)

consumers

b)

industry

c)

savings and loans

d)

the government

6.

The difference between what a bank pays in interest and what it recieves in interest is called ...

a)

spread

b)

profit

c)

loss

d)

gross interest income

7.

Which of the folloeing is NOT a source of income for a bank?

a)

fees for services

b)

the interest earned by depositors

c)

investments

d)

loan income

8.

What was the most common medium of exchange in colonial America?

a)

paper money

b)

coins

c)

checks

d)

pieces of gold and silver

9.

The largest denomination of paper currency in the US today is the ...

a)

ten thousand dollar not

b)

on thousand dollar note

c)

five hundred dollar note

d)

one hundred dollar note

10.

The Civil War in America brought monetary issues to a crisis point because:

a)

state banks began to lose influence

b)

rampant inflation threatened the entire economic system

c)

the counterfeiting of money became widespread

d)

All of the above

11.

A bank is a non-for-profit organization.

a)

True

b)

False

12.

Credit cards issued by banks is a form of lending.

a)

True

b)

False

13.

The first Bank of the US was a government institution.

a)

True

b)

False

14.

The flow of money has a direct effect on how the economy performs.

a)

True

b)

False

15.

Banks can loan customers the money it has on deposit minus the reserve requirement.

a)

True

b)

False

16.

Basic checking accounts pay interest on the balance deposited in the account.

a)

True

b)

False

17.

Compound interest uses the same principal amount every time it is calculated

a)

True

b)

False

18.

Which of the following is NOT a function of the Federal Reserve?

a)

levying a high tax on state bank notes

b)

conducting bank examinations

c)

handling the government's central banking function

d)

determining whether banks can borrow money from the Federal Reserve

19.

The Emergency Banking Act of 1933

a)

expanded the monetary controls of the Federal Reserve

b)

established a bank holiday that closed all banks in the country for one month

c)

separated commercial banking from investment banking to protect assets

d)

founded the system of central banking still use in the US

20.

The Federal Deposit Insurance Corporation (FDIC) currently guarantees bankk deposits against bank failures up to ______.

a)

$10,000

b)

$50,000

c)

$250,000

d)

$1,000,000

21.

To combat inflation in the 1970s and 1980s, the Federal Reserve _______.

a)

loosened the money supply

b)

allowed interest rates to rise

c)

allowed interest rates to fall

d)

enacted wage and price controls

22.

The official currency of the U.S. can properly be classified as ______ money.

a)

fiat

b)

conventional

c)

commodity

d)

product

23.

Which of the following is NOT considered a factor in money creation?

a)

banks' use of money

b)

the demand for money

c)

the printing of currency by the bureau of engraving and printing

d)

the Federal Reserves's supply and control of money

24.

Which of the following would be considered a secondary reserve for a bank?

a)

cash the bank has on hand

b)

securities the bank has purchased from the Federal government

c)

deposits that may be due from other banks

d)

the reserve percentage required by the Federal Reserve System

25.

Money on deposit, minus ..., can be loaned by banks to customers.

a)

excess reserves

b)

cash on hand

c)

primary reseerves

d)

the reserve requirement

26.

If banks must hold more money in reserve, ...

a)

the money supply will expand

b)

there is more money available to lend

c)

there is less money available to lend

d)

none of the above

27.

The interest rate the Federal reserve charges for loans to member banks is called the ...

a)

prime rate

b)

discounte rate

c)

market rate

d)

treasury rate

28.

Which of the following is NOT an element of negotiablity?

a)

must contain a signature

b)

must be written

c)

must be payable on demand

d)

must state the amount to be paid

29.

The term 'negotiation', as it applies to a negotiable instruments, applies to:

a)

the abilty of the holder to obtain its value

b)

the conditions of the insturment

c)

the terms of the instrument

d)

all of the above

30.

Which of the following endorsements is the least secure?

a)

qualified endorsement

b)

full endorsement

c)

restrictive endorsement

d)

blank endorsement

31.

Which of the following directly transfers money from a persons's account to the account of a retailer?

a)

charge card

b)

credit card

c)

debit card

d)

cash card

32.

The largest cause of loss to banks is ...

a)

fraud

b)

employee theft

c)

embezzlement

d)

robbery

33.

The Real Estate Settlement Procedures Act was enacted:

a)

to protect consumers against predatory lending

b)

to protect consumers form hidden costs at closing time

c)

to promote the informed use of consumer credit

d)

to require banks to document their lending decisions

34.

Which of the following components of a fixed rate mortgage do not change?

a)

terms

b)

interest rate

c)

payments on the loan

d)

All of the above

35.

A reverse mortgage is repaid:

a)

by the bank to the borrower

b)

over the term of the loan, typically 30 years

c)

when the borrower dies

d)

in one single large payment at a specified point

36.

The Federal Reserve influences the federal funds rate by:

a)

buying and selling government securities

b)

adjusting the reserve requirement

c)

lowering the discount rate

d)

All of the above

37.

Which of the following governing documents list interest rates in effect at the time for various types of accounts?

a)

deposit rate schedules

b)

account rules

c)

fee schedules

d)

disclosure statements

38.

A check that is dated six months or more before it is presented for payment or deposit is called a(n)...

a)

bounced check

b)

post-dated check

c)

stale check

d)

overdraft check