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APRP Regulatory Environment test with 100- correct answers 2024.
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APRP Regulatory Environment test with 100- correct answers 2024.
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APRP RegulatoryEnvironment test with
100% correct answers
2024
12 CFR Part 208
Membership of state banking institutions in the
federal reserve system
31 CFR Part 203
Electronic federal tax payments
31 CFR Part 208
Requires individuals to elect an EFT option for the
receipt of federal benefit payments
31 CFR Part 370
Electronic Transactions and Funds Transfers
Relating to United States Securities
31 CFR Chapter X, Section 1020.310
Reports by Banks of Suspicious Transactions
Bank Secrecy Act (BSA)
FI is required to provide evidence that necessary
and reasonable actions were taken in order to
, identify an incident relating to money laundering
and criminal activities
Dodd-Frank Act
Addressed concerns in banking regulation that
stemmed from the financial crisis of 2008
E-Sign Act
Facilitated the use of electronic records and
electronic signatures in interstate and foreign
commerce by ensuring the validity and legal effect
of contracts entered into electronically
General Data Protection Regulation (GDPR)
Privacy laws for citizens of the EU
Gramm-Leach-Bliley Act
Required FIs to protect and identify non-public
personal information (NPPI) practices and
safeguard sensitive data
The Green Book
Guide for FIs that receive ACH payments from and
send payments (i.e., collections) to the federal
government
OCC Bulletin 2006-39
Activities of the Automated Clearing House
Activities
OCC Bulletin 2011-21
Interagency Guidance on the Advanced
Measurement Approaches for Operational Risk
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