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WorksheetsBanking Final Exam Review
Total questions: 200
Worksheet time: 2hrs 42mins
Real estate is a low risk investment.
True
False
Changes in currency can be made to recognize individuals or events of historical significance.
True
False
Interest received on corporate bonds is not taxable.
True
False
Collectibles are considered one of the safest and most liquid investments available.
True
False
A bank is a not-for-profit corporation.
True
False
Generally speaking, banks offer customers fewer services today than they did 20 years ago.
True
False
Commercial banks today offer their services only to businesses.
True
False
Stockholders can lose all of their investment if the company fails or goes out of business.
True
False
The most important type of automobile insurance coverage is liability.
True
False
Raising the deductible can reduce the overall price of an insurance policy.
True
False
The best reason to save money is to provide for future needs.
True
False
A medium of exchange is anything people use to trade for things of value.
True
False
The most common form of negotiable instrument is a promissory note.
True
False
A checking account is a time deposit.
True
False
Most large money transactions involve entries in a computer (digital transactions) rather than the movement of physical currency.
True
False
Everybody needs life insurance.
True
False
Generally speaking, when interest rates are high, more credit is accessible and the economy tends to grow quickly.
True
False
One of the main functions of the Federal Reserve is to serve as a bank for other banks.
True
False
Money is a medium of exchange.
True
False
Corporate bonds are sold on the open market through brokers, just like stock.
True
False
A check cannot be negotiated until endorsed.
True
False
In the United States, the government plays the greatest role in determining how money is moving through the economy.
True
False
A transaction account allows transactions to occur at any time and in any number.
True
False
During the mortgage crisis, the government did not intervene to rescue financial institutions on the brink of failure.
True
False
A loosening of lending oversight standards contributed to the recent mortgage crisis.
True
False
Real property refers to anything nor permanently attached, such as cars, furniture, and clothing.
True
False
A certificate of deposit is more liquid than a savings account.
True
False
The greater risk you are willing to take when investing, the greater the potential returns.
True
False
A discount broker usually provides little or no investment advice to the client.
True
False
A stock split lowers the selling price of stock, making the shares more affordable and encouraging investors to buy more.
True
False
It is illegal for banks to charge higher interest rates for loans than they pay on deposits.
True
False
A dollar bill represents an obligation of the government to provide a commodity of value to you.
True
False
All banks today are owned by the government.
True
False
Typically, odds are good that you will make a profit in speculative investments.
True
False
Student loans do not need to be repaid if you drop out of college before earning your degree.
True
False
The more often interest is compounded, the greater your interest earning will be.
True
False
Your initial investing should be conservative and low risk.
True
False
Which of the following methods is NOT a good way to find an insurance policy?
comparison shopping
asking family, friends, and neighbors for recommendations
check consumer sites for complaints against insurers
automatically buying the cheapest policy
Which of the following is a non-depository intermediary?
commercial bank
insurance company
savings and loan association
credit union
The difference between what a bank pays in interest and what it receives in interest is called
profit.
spread.
gross interest income.
loss.
Check 21 allows
banks to limit checking accounts to 21 transactions per month.
a discount on account service fees if more than 21 checks are written each month.
funds to remain in an account until 21 days after the check is written.
substitute checks to process electronically.
Which of the following is NOT part of the organizational structure of the Federal Reserve?
primary credit facilities
district reserve banks
member banks
board of governors
Which of the following is MOST liquid?
the money in your savings account
100 shares of stock
the money in your wallet
a certificate of deposit that matures in 6 months
A check that is dated six months or more before it is presented for payment of deposit is called a(n):
stale check.
postdated check.
bounced check.
overdraft check.
Which of the following would be considered the highest risk investment?
an annuity
collectibles
real estate
Treasury securities
Which of the following would be considered the lowest risk investment?
stock
real estate
an annuity
a corporate bond
Interest paid on the original principal plus accumulated interest is called
yield.
value-added interest.
adjustable interest.
compound interest.
The price for which stock is bought and sold in the marketplace is called the
par value.
yield.
market value.
dividend.
Which of the following is NOT a time deposit?
savings account
checking account
money market account
certificate of deposit
Which of the following would be considered a long-term need?
buying a washing machine
a weekend getaway vacation
home ownership
car repair
All of the following are wise investment practices EXCEPT
seek good investment advice.
keep good financial records.
define financial goals.
make decisions quickly to take advantage of the market.
One result of competition among banks is that
more banking services are available to consumers.
new technology has been used to make banking more convenient.
banks have created new types of accounts and loan products to meet the needs of consumers.
All of the options are a result of competition among banks.
The use of long-term savings to earn a financial reward is called
investing.
gambling.
diversifying.
speculating.
Which of the following would be considered a medium risk investment?
a corporate bond
penny stock
collectibles
mutual funds
Which of the following is NOT a source of income for a bank?
the interest earned by depositors
investments
interest on loans
fees for services
Which of the following would be considered the lowest risk investment?
U.S. savings bond
corporate bond
mutual funds
stock
Which of the following endorsements is the least secure?
qualified endorsement
full endorsement
restrictive endorsement
blank endorsement
A situation in which some kind of loss is possible is referred to as
insurability.
risk.
transference.
intangibility.
What was the most common medium of exchange in colonial America?
paper money
coins
checks
pieces of gold and silver
Which of the following is an example of a restrictive endorsement?
"For deposit only"
just the signature of the holder
"Pay to the order of Drew Theriault"
"Pay to the order of Heather Culp, without recourse"
The most common form of transaction account is a
savings account.
checking account.
money market account.
certificate of deposit.
What causes stagflation?
a stagnant economy
high inflation
high unemployment
All of the answers cause stagflation.
The widest variety of banking services are provided at a
credit union.
savings and loan association.
commercial bank.
savings bank.
Savings accounts protected by the FDIC are protected from loss for up to
$100,000.
$250,000.
$500,000.
$1,000,000.
An increase in the value of stock over time is called a(n)
investment.
capital gain.
dividend.
yield.
Insurance handles risk by
reducing it.
avoiding it.
transferring it.
ignoring it.
The payments an insured makes to an insurer are called
product options.
benefits.
premiums.
deductibles.
In the United States, banks and the government work together to form the banking system and to ensure that the money supply is adequate, appropriate, and trustworthy.
True
False
The official currency of the United States can be classified as
conventional money.
fiat money.
commodity money.
product money.
The rate of interest the Federal Reserve charges banks for short-term loans is called the
discount rate.
market rate.
reserve requirement rate.
prime rate.
Using dividends previously earned on stock to buy more share of stock is called
dividend reinvestment.
direct investment.
short selling.
preferred reinvesting.
Banks move money between other banks, individuals, businesses, and governments.
True
False
Which of the following directly transfers money from a person's bank account to the account of a retailer?
charge card.
credit card.
debit card.
cash card.
This type of checking account has two or more owners, each of whom has equal and independent access.
share
individual
group
joint
All media of exchange circulating is a county is called
dollar bills.
commodity money.
consideration.
currency.
The agency that insures bank deposits is the FICO.
True
False
A collective rise in prices is called
a recession.
stagflation.
inflation.
the multiplier effect.
A type of stock that pays a fixed dividend, but has no voting rights, is called
preferred stock.
common stock.
dividend stock.
junk stock.
Money that is deemed legal tender by the government is called
comprehensive money.
municipal money.
fiat money.
federal money.
Payday loan companies charge lower interest rates for loans than commercial banks.
True
False
Non-profit organizations established by groups of people who pool their money are called
commercial banks.
credit unions.
central banks.
finance companies.
Banks are the middleman for many financial transactions. For this reason, they are called.
financial intermediaries.
depositary companies.
financial corporations.
municipal intermediaries.
The type of automobile insurance that protects an individual against automobile theft, vandalism, and damage from fire is called.
liability.
uninsured motorist.
collision.
comprehensive.
Which of the following accounts is considered the most liquid?
Checking account
Certificate of deposit
Real estate investment
Corporate bond
Which statement about the Federal Reserve is correct?
It sets interest rates for all banks directly.
It acts as a lender of last resort for member banks.
It only serves individual consumers.
It is a for-profit corporation.
Which type of investment generally carries the highest risk?
Certificate of deposit
Savings account
Speculative stocks
Government bonds
What does a Stock Market Index provide to investors?
A detailed financial report of a company
A method to buy stocks directly
A snapshot of how the markets are performing
A historical account of stock prices
What is a Certificate of Deposit best described as?
A) A high-risk, high-reward investment
B) A document proving ownership of a bond
C) A low-risk, low-reward investment where money is loaned to a financial institution
D) A type of stock in a company
State banks had different currencies and policies in the early years of the United States.
True
False
How did Alexander Hamilton feel about a national, central US bank?
He supported it because he thought it would help create a strong government
He supported it because he thought it would make him a lot of money.
He opposed it because it would give too much power to too few people.
He opposed it because he believed states should each have their own banks.
How did Thomas Jefferson feel about a national, central US bank?
He supported it because he thought it would help create a strong government
He supported it because he thought it would make him a lot of money.
He opposed it because it would give too much power to too few people.
He opposed it because he believed states should each have their own banks.
What does it mean when the government bails out a bank?
The government buys the bank and becomes the owner
The government forces the bank to close
The government loans money to the bank
The government stops taxing the bank
What might happen if the government did not insure bank deposits?
Banks would be robbed far more often.
People would lose their savings if their banks went out of business.
Banks would have to buy safe with extremely thick metal walls.
Banks could no longer make loans to their customers.
Which of the following is a true statement about banking?
Keeping your money at home instead of a banks prevents you from paying the interest fees that banks charge.
It's generally safer to keep your money in a bank than to keep it at home.
Most new businesses are forced to start without loans from banks.
Most banks give their customers interest-free loans.
Joey's father is in a car accident and cannot work. What type of insurance replaces his father's earnings?
Health
Life
Disability
Property and Liability
David's mother is killed in an automobile accident. What type of insurance would provide his family financial support to cover the paid and unpaid work his mother performed?
Life
Health
Disability
Worker's Compensation
A beneficiary is the individual who takes out the life insurance policy
True
False
What is the primary purpose of the Federal Reserve?
To issue corporate bonds
To provide loans to individuals
To regulate the money supply
To insure bank deposits
Which type of account typically offers the highest interest rate?
Checking account
Savings account
Certificate of deposit
Money market account
Investing in real estate is risk-free because the value of real estate always increases over time.
True
False
True or False. Individuals purchase bonds as a way to "lend" money (or invest) with businesses and government entities. In return they earn interest on the money they lend for a specific period of time.
True
False
You can always profit from stocks by holding the shares of stock for at least 5 years.
True
False
True or False: Investing in a diversified portfolio of stocks guarantees you will not lose money.
True
False
A single share of ownership of a legally formed company is called a:
Bond
Mutual Fund
Annuity
Stock
When researching investment options, which of the following is a good source of information?
financial magazines
financial advisors
investor newsletters
All options are good sources of information.
Which of the following is a benefit of investing early?
Higher taxes
More time for your money to grow through compound interest
Immediate access to funds
Guaranteed returns
What does it mean for an investment to be "volatile"?
It is guaranteed to increase in value
Its value changes frequently and unpredictably
It is a safe investment
It offers fixed interest rates
Which of the following is NOT a characteristic of a high-risk investment?
High potential returns
Guaranteed returns
Possibility of losing the initial investment
Volatility in value
Which of the following is NOT a characteristic of a stock?
Pays interest regularly
Represents ownership in a company
Can be traded on an exchange
May pay dividends
Which of the following is an example of a low-risk investment?
real estate
penny stock
Treasury Bill
collectibles
The money that you earn on an investment is called
diversification
return
portfolio
windfall
The more often interest is compounded, the greater your interest earnings will be.
True
False
Discretionary income means how much money you earn each month.
True
False
Safer, more liquid investments have more earning potential than riskier, less liquid investments.
True
False
Pete went to doctor for COVID. His co-pay is $25 for a primary doctor. The total for his visit was $142. How much does he owe?
$142
$25
$167
$117
A patient is admitted to the hospital for outpatient surgery. The hospital bill total is $10,000. Their insurance plan pays 80%. How much will the patient have to pay “out of pocket”?
$8,000
$10,000
$2,000
$7.500
A set dollar amount you agree to pay each time you receive medical treatment, while the insurance company agrees to cover the rest
Copay
Claim
Premium
Deductable
A payment made monthly, twice a year, or yearly, for an insurance policy.
Premium
Copay
Tax
Benefit
Which type of insurance would most likely cover damage to your home caused by a fire?
Life insurance
Health insurance
Auto insurance
Homeowners insurance
What is the main reason people purchase insurance policies?
To avoid paying taxes
To guarantee investment returns
To protect themselves financially from unexpected events
To increase their credit score
What does a coverage limit in an insurance policy represent?
The maximum amount the insurance company will pay for a covered loss
The monthly premium you pay for the policy
The minimum amount you must pay for a claim
The number of claims you can file per year
Which type of insurance would most likely cover medical expenses if you are injured in a car accident caused by another driver?
Bodily injury liability coverage
Comprehensive auto insurance
Life insurance
Health insurance
Which of the following is typically NOT covered by a standard homeowners insurance policy?
Flood damage
Theft of personal property
Liability for injuries on your property
Fire damage
Which of the following insurance coverage options would be the lowest priority for a typical single person, with no children, 1-2 years out of high school?
Health Insurance
Auto Insurance (if they have a car)
Life Insurance
Renter’s Insurance (if they are renting an apartment)
What type of auto insurance are you required to carry in almost every state?
Insurance if you damage your own property
Insurance if you cause injury to another person
Insurance in case you get into an accident with someone who does not have insurance
Insurance if you cause injury to yourself
Your renter’s insurance policy costs $25/month and has a $1,000 deductible. A thief breaks into your apartment and steals your $800 laptop set. How much would your insurance company pay?
$0
$200
$800
$1,000
Checking accounts are always free to open and use.
True
False
Most banks and credit cards companies calculate interest using the simple interest method.
True
False
In the United States, the government plays the greatest role in determining how money is moving within the economy.
True
False
Bill payment services allow you to schedule recurring payments in advance.
True
False
Experts suggest that when shopping online, it's safer to use a debit card than a credit card.
True
False
The APR (annual percentage rate) is the effective rate of interest when compounding is factored in.
True
False
A qualified indorsement limits the liability of the indorser.
True
False
Which type of account is best suited for frequent transactions?
Savings account
Checking account
Certificate of deposit
Money market account
Which of the following is NOT a feature of a money market account?
Limited check writing
Higher interest rates than regular savings accounts
Minimum balance requirements
Unlimited withdrawals without penalty
Writing a check for more than the balance of your checking account is called a(n):
overdraft.
stale check.
post-dated check.
endorsement.
Which of the following directly transfers money from a person's account to the account of a retailer (store, restaurant, etc.)?
charge card
credit card
debit card
cash card
Which is more liquid?
a transaction account
a time deposit
Which of the following is the MOST liquid?
money market account
certificate of deposit
checking account
savings account
Generally speaking, when interest rates are high, more credit is accessible and the economy tends to grow quickly.
True
False
If the reserve requirement is raised, there will be more money available in the economy.
True
False
The US government has complete control over the money supply and money circulation.
True
False
An increase in the money supply and incomes often causes prices to rise.
True
False
What is the effect of lowering the discount rate by the Federal Reserve?
It discourages banks from lending and decreases the money supply.
It makes government bonds more expensive.
It raises taxes for consumers.
It encourages banks to borrow more and increases the money supply.
How many federal districts are there?
12
25
30
7
The FED's open market operations refers to
changing the interest rate on loans
paying member banks interest on the money they hold in reserve
The buying or selling of bonds
raising or lowering the discount rate
Which action would the Federal Reserve most likely take to encourage borrowing and spending?
Sell government securities
Raise the discount rate
Lower interest rates
Increase the reserve requirement
Which of the following is an example of fiat money?
A gold coin
A silver bar
A US dollar bill
A diamond
Who controls monetary policy in the United States?
The President
The Federal Reserve
Congress
The Supreme Court
How does the multiplier effect create more money in the economy?
By increasing taxes to collect more revenue.
By encouraging people to save more. by paying higher interest rates.
By turning a deposit into a loan which becomes a new deposit somewhere else.
By reducing government spending.
The Federal Reserve might drop interest rates to stimulate the economy and encourage borrowing.
True
False
All banks in the United States today are owned by the government.
True
False
Banking laws guarantee that there will never be another banking crisis.
True
False
A loosening of lending oversight standards contributed to the most recent mortgage crisis?
True
False
A medium of exchange is anything people use to trade things of value.
True
False
The US government began printing paper currency in 1776.
True
False
Money deposited in bank accounts have always been insured in case of bank failures.
True
False
Who believed that a national, central banking system would give too much power to too few people?
Alexander Hamilton
Thomas Jefferson
George Washington
All answers are correct.
Why does the government bail out banks when they are in danger of going bankrupt?
The government bails out all types of business when they are in danger of going bankrupt.
The government bails out banks because they own the banks.
The government bails out banks because they are essential to a functional US economy.
All answers are correct.
Money that is produced without the legal sanction of the government is called:
counterfeit money.
fiat money.
fictional money.
corrosive money.
Why were banks deregulated?
to allow for more governmental control
to allow for more competition
to allow for more consistent fees
All answers are correct.
Actual cash kept on hand at the bank is called the bank's:
reserves.
credit.
deposits.
backup cash.
Today, commercial banks offer their services only to businesses.
True
False
Banks can go out of business if they don't make enough profit.
True
False
Which asset is most liquid?
cash in your pocket
money in your checking account
money in your retirement plan
your computer
You can open a checking account at all of the following types of financial institutions EXCEPT at a
central bank.
commercial bank.
retail bank.
credit union.
Which of the following is NOT a source of income for a bank?
interest earned by depositors
investments
interest received on loans
fees for service
Which type of bank serves as the government’s bank?
central bank
commercial bank
retail bank
All of the answers are correct.
What is it called when one or more banks join or acquire another bank?
niche market
consolidation
merger
competition
An agreed upon system for measuring the value of goods and services is called a(n)
liability.
depository.
spread.
medium of exchange.
What might happen if people stopped making deposits into bank accounts?
The bank wouldn't be able to provide as many loans.
The bank would make a lot more profit.
The economy would grow more quickly.
More people would be able to buy new cars and homes.
Why aren’t bank deposits considered a form of bank income?
Banks must use deposits to provide loans.
Only interest earned on loans is considered income.
Banks must pay the deposits back to the depositors.
Banks don’t earn any income.
Why did retail banks develop?
Commercial banks didn’t offer services to businesses.
Commercial banks didn’t offer services to individuals.
Commercial banks did not provide loans.
Commercial banks only served the government.
Which is NOT a function of a central bank?
Conduct monetary policy
Provide checking accounts to individuals
Issue currency
Serve as the government's bank
