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FDIC TE Set 200 Exam Practice Questions and Answers
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FDIC TE Set 200 Exam Practice Questions and Answers Alternate Exam Program - When can FDIC alternate exams with state? - ANSWER-Alternate Exams can be accepted: Composite 1-2 Stable and improving 3 (confirmed by SCOR) and no adverse trends *(length of time between end of one exam and start of...

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  • November 26, 2024
  • 25
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers

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  • fdic te set 200 exam practice questions and answer

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  • FDIC
  • FDIC

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EmillyCharlotte

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FDIC TE Set 200 Exam Practice
Questions and Answers


Alternate Exam Program - When can FDIC alternate exams with state? -

ANSWER✔✔-Alternate Exams can be accepted:


Composite 1-2


Stable and improving 3 (confirmed by SCOR) and no adverse trends




*(length of time between end of one exam and start of next should not

exceed 12 to 18 months.)


Who is on the FDIC Board? - ANSWER✔✔-1. Comptroller of the Currency


2. Director of the CFPB


3. 3 appointed by President of US (incl. Chairmen)


a. Individuals who are citizens of US


b. One who shall have State bank
Copyright ©EMILLYCHARLOTE 2025 ACADEMIC YEAR, ALL RIGHTS RESERVED. Page 1/25

,supervisory experience


Not more than three members may be of the same political party


6 yr term / 5 yr. for Chairman


Primary Causes of Violations - ANSWER✔✔-MUNW


Unfamiliarity


Negligence


Misinterpretation


Willful noncompliance


Bank may accept appraisal prepared by an appraiser engaged by another

bank, if..... - ANSWER✔✔-1. Appraiser has no direct or indirect interest in

property/transaction


2. The regulated institution determines that the appriasal conforms to

requirements of Part 323 and is acceptable (Appraisal review)


What is the one fundamental & essential attribute all bank directors must

possess without exception? - ANSWER✔✔-Personal Integrity




Copyright ©EMILLYCHARLOTE 2025 ACADEMIC YEAR, ALL RIGHTS RESERVED. Page 2/25

, What does Appendix B to Part 365 do? - ANSWER✔✔-Implement Secure &

Fair Enforcement for Mortgage Licensing Act's (SAFE Act) registration

requirement for mortgage loan originators




SAFE ACt provides (ATCAH)


Aggregating and improving the flow of information between regulators


Providing increased accountability and tracking of mortgage loan

originators


Enhancing Consumer Protections


Supporting anti-fraud measures


Provide consumers employment history, disciplinary history, free and

easily accessible


What should bank management do if they are asked to disclose a SAR

through subpoena or otherwise? (PART 353.3) - ANSWER✔✔-Decline to

produce SAR or any info that would disclose that SAR has been prepared

or filed using Part 353 as support and notify FDIC RO



Copyright ©EMILLYCHARLOTE 2025 ACADEMIC YEAR, ALL RIGHTS RESERVED. Page 3/25

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