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Peer Review Part One

A detailed and informative illustration of a bank compliance office environment, showcasing a diverse group of professionals engaged in discussion around compliance practices, with elements related to CRA, OFAC, and TCR processing visible in the background.

Bank Compliance Knowledge Quiz

Test your knowledge on essential banking compliance practices with this engaging quiz! You'll be challenged on topics such as CRA, OFAC, ID match fail, and TCR operations.

Whether you're a professional in the field or a student eager to learn, this quiz is designed for you:

Understand key compliance roles
Learn best practices for managing ID match failures
Become proficient in TCR processing

11 Questions3 MinutesCreated by LearningBanker202

Name:

Who is the Banks CRA Officer and Where is the CRA Public File?

Who is the banks OFAC Compliance Officer?

What needs to be done to mitigate ID match fail?

What if you cannot satisfactorily mitigate ID match fail?

Who can approve ID match failed and Chexsystems warnings?

What is Dual Control and what does it mean?

How many people can be connected to the TCR at the same time?

What key should you NOT use while processing a transaction on the TCR?

Backspace

Tab

Arrow Keys

Enter

To fix an outage on the TCR you should reverse the transaction

True

False

When processing a deposit involving cash on the TCR, what do you do first?

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