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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1
ACME Bank is a state nonmember bank with all of its offices in one state. However, it also has an Internet Web site where it advertises consumer credit and accepts applications from a five-state regional are A.
Two of the states are community property states. The other three are not. What is the best explanation for what ACME bank's management should do to comply with the FDIC ECOA spousal signature guidance?
A. Because ACME has all of its offices within one state, it only has to be knowledgeable of the legal requirements of that state regarding spousal property rights and can apply those laws to all of its operations.
B. ACME should make only business-purpose loans to avoid the spousal signature rules.
C. ACME can choose any of the state laws where it operates to apply to its consumer lending operations.
D. ACME must become familiar with the laws of each of the five states and ask for spouse signatures only when appropriate under the law.
Answer: D

NEW QUESTION: 2
You are developing an Azure Function App by using Visual Studio. The app will process orders Queue Storage.
You need to review the Azure Function App code shown below.


Answer:
Explanation:

Explanation
Untitled


NEW QUESTION: 3
While revising the investment policy, the CFO performs a sensitivity analysis for the company's cash flow from investments, and identifies that increasing the maximum dollar value for bond purchases will improve returns by 10% on average, all other variables being equal. What issue will the CFO now need to address in the investment policy?
A. Performance management and reporting
B. Exception management
C. Internal and external controls
D. Valuation of investments
Answer: A

NEW QUESTION: 4
Welche der folgenden Optionen ist am zuverlässigsten, um Bereiche mit hohem Risiko und großem Transaktionsvolumen zu identifizieren, die in einen Prüfungsplan aufgenommen werden sollen?
A. Aktuelle Sicherheitsvorfälle
B. Datenanalyse
C. Stichprobenbasiertes Testen
D. Bedrohungslandschaft
Answer: B

 

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