Fema misc Study guides, Class notes & Summaries

A financial institution offers residential loans. After reading a new regulation that expands HOEPA coverage, the compliance officer analyzes the institution's lending portfolio and determines that no existing loans are covered. The compliance officer should NEXT _______ a. advise management to sell that portion of the mortgage portfolio. b. incorporate the new HOEPA triggers into existing training and procedures. c. purchase new software that identifies HOEPA covered loans. d. draft a po...

CHPA Terms Quiz 105 Questions with Verified Answers Established in 1896 to reduce burden of fire - CORRECT ANSWER National Fire Protection Association (NFPA) An operational plan or activity that is common to healthcare security operations - CORRECT ANSWER Industry Standard Practice (ISP) A procedure or operational activity that tends to validate its merit with demonstrated repetition - CORRECT ANSWER Best Practice Often associated with a practice that is utilized in a majority of pro...

QUIZ- CHPA terms Questions and Answers 2023 Established in 1896 to reduce burden of fire National Fire Protection Association (NFPA) An operational plan or activity that is common to healthcare security operations Industry Standard Practice (ISP) A procedure or operational activity that tends to validate its merit with demonstrated repetition Best Practice Often associated with a practice that is utilized in a majority of protection programs Best Practice These a...

CHPA Terms Quiz 105 Questions with Verified Answers Established in 1896 to reduce burden of fire - CORRECT ANSWER National Fire Protection Association (NFPA) An operational plan or activity that is common to healthcare security operations - CORRECT ANSWER Industry Standard Practice (ISP) A procedure or operational activity that tends to validate its merit with demonstrated repetition - CORRECT ANSWER Best Practice Often associated with a practice that is utilized in a majority of pro...

Completing the annual report of indebtedness to correspondent banks. Reg O: Instructions to executive officers regarding their reporting obligations under Regulation O should NOT include ____________. The account will be credited promptly. Reg E: A customer who has preauthorized transfers made on the 15th of each month to the utility company, sent written notification to the bank on the 5th of the current month that he wanted to discontinue the automatic transfers. The bank received...

TEST KEY 1. Define Incident Management System. An incident management system, also known as an incident command system, is a standardized method of emergency services use to manage all aspects of an incident. It includes an organized system of roles, responsibilities, and standard operating procedures. 2. List six common criteria met by effective command procedures. a. organizational structure is defined. b. unity of command is maintained. c. span of control is not exceeded. d. divisio...

EXAM PREP 1: Property and Casualty with Correct Solutions 100% Bailee *** An individual or organization who has taken into its care, custody, and/or control the property of another for servicing, repair, or storage Hazard *** Something that increases the chance or likelihood of a loss occuring. (physical or moral or morale) Market Value *** A property policy provision that changes the valuation method otherwise applicable (ACV or RV) to a valuation method that allows reimbursement to...

When developing a training plan for commercial lenders, which of the following regulations is least important to include? - ANSWER Truth in Lending Act, CFPB Regulation Z The federal banking agencies have proposed an amendment to Regulation Z that would require a new early disclosure statement for loans secured by the borrower's principal dwelling. After reading the proposed change, what should the compliance professional do FIRST? - ANSWER Prepare a summary document that outlines the effect...

When responding to hazardous materials/WMD incidents Operations level responders shall be able to preform the following task... correct answer1. Analyze a HazMat incident to determine the scope of the problem 2. Plan an initial response 3. Implement a planned response 4. Evaluate the progress Analyzing a hazardous material incident to determine the scope of the problem involves... correct answer1. Surveying the incident to identify containers and materials involved, determine if wether haz...

When responding to hazardous materials/WMD incidents Operations level responders shall be able to preform the following task... - ANSWER 1. Analyze a HazMat incident to determine the scope of the problem 2. Plan an initial response 3. Implement a planned response 4. Evaluate the progress Analyzing a hazardous material incident to determine the scope of the problem involves... - ANSWER 1. Surveying the incident to identify containers and materials involved, determine if wether hazardous mat...