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U. S. Banking Regulations by the Letters

Created by lynnstigger

Fun Trivia : Quizzes : Business World
U S Banking Regulations by the Letters game quiz
"The world of banking has many alphabetical regulations. A few extras that are not alphabetical are thrown in the mix to make it a little more interesting."

15 Points Per Correct Answer - No time limit  



1. Which act details the deterrence and punishment of terrorists?
    The U. S. Patriot Act
    Bank Secrecy Act
    Community Reinvestment Act
    Truth in Lending Act


2. Regulation Z covers which regulation?
    Truth in Lending Act
    Regulation E
    Regulation C
    Regulation BB


3. The regulation that covers the consumers procedures for complaints is which one of the following regulations?
    Regulation E
    Regulation C
    Regulation AA
    Regulation Q


4. Regulation B regulates which of the following?
    Provide the public with loan data.
    Limit the risks of depositors due to failed institutions.
    Expedited funds availability.
    Availability of credit to credit worthy applicants.


5. The credit needs of a community, including low to moderate income neighborhoods is established by which regulation?
    Regulation BB
    Regulation X
    Regulation A
    Regulation T


6. The Electronic Funds Transfer Act is covered by which Regulation?
    Regulation BB
    Regulation A
    Regulation E
    Bank Secrecy Act


7. The first anti-money laundering act was passed in 1970. Which act covers anti-money laundering?
    Regulation G
    Regulation M
    Bank Secrecy Act (BSA)
    Regulation T


8. Deposits at financial institutions are covered by what entity?
    SIPC (Securities Investor Protection Corporation)
    FDIC (Federal Deposit Insurance Corporation)
    Farmers Insurance Group
    Financial Guarantee Insurance Company


9. When consumers are looking for information on savings accounts and are shopping around, which regulation is the Truth in Savings Act that governs the disclosures institutions are required to provide?
    Regulation C
    Regulation DD
    Regulation Z
    Regulation T


10. The SCRA stands for what?
    Simplified Creative Registry Act
    Servicemembers Civil Relief Act
    Single Credit Response Act
    Separate Credit Revolving Act


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Compiled Jun 18 13