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D the riegle neal interstate banking and branching

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D.the Riegle-Neal Interstate Banking and Branching Efficiency Act.E.the Community Reinvestment Act.67.Common minimum capital requirements on banks in leading industrialized nations that are based on theriskiness of their assets is imposed by:A.the National Banking Act.B.the Financial Institutions Reform, Recovery and Enforcement Act.C.the International Banking Act.D.the Basel Agreement.E.None of the options are correct.
68.The fastest growing financial crime in the U.S. is:A.financial statement misrepresentation.B.bank robberies.C.individual privacy violations.D.credit card fraud.E.identity theft.69.The oldest federal bank agency is the:A.Office of the Comptroller of the Currency.B.Federal Deposit Insurance Corporation.C.Federal Reserve System.D.state banking commission.E.state insurance commission.70.The federal agency that regulates the most banks is the:A.Office of the Comptroller of the Currency.B.Federal Deposit Insurance Corporation.C.Federal Reserve System.
D.state banking commission.E.state insurance commission.71.Which federal banking act requires that financial service providers establish the identity of customersopening new accounts?A.the Sarbanes-Oxley ActB.the USA Patriot ActC.the Check 21 ActD.the Fair and Accurate Credit Transactions ActE.the Bankruptcy Abuse Prevention and Consumer Protection Act72.Which federal banking act prohibits publishing false or misleading information about the financialperformance of a public company and requires top corporate officers to vouch for the accuracy of theircompany's financial statements?A.The Sarbanes-Oxley ActB.The USA Patriot ActC.The Check 21 ActD.The Fair and Accurate Credit Transactions ActE.The Bankruptcy Abuse Prevention and Consumer Protection Act
73.Which federal banking act reduces the need for banks to transport paper checks across the country?A.The Sarbanes-Oxley ActB.The USA Patriot ActC.The Check 21 ActD.The Fair and Accurate Credit Transactions ActE.The Bankruptcy Abuse Prevention and Consumer Protection Act74.Which federal banking act forces more individuals to repay at least part of what they owe and will pushhigher-income borrowers into more costly forms of bankruptcy?A.The Sarbanes-Oxley ActB.The USA Patriot ActC.The Check 21 ActD.The Fair and Accurate Credit Transactions ActE.The Bankruptcy Abuse Prevention and Consumer Protection Act75.Which federal banking act requires the Federal Trade Commission to make it easier for victims of identitytheft to file theft reports and requires credit bureaus to help victims resolve the problem?A.The Sarbanes-Oxley ActB.The USA Patriot Act
C.The Check 21 ActD.The Fair and Accurate Credit Transactions ActE.The Bankruptcy Abuse Prevention and Consumer Protection Act76.The _________ allows adequately capitalized bank holding companies to acquire banks in anystate.

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Term
Fall
Professor
Trish
Tags
The Land, Bank Management and Financial Services

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