CRCM Verified Questions And Answers Updated Quizzes

CRCM Verified Questions And Answers Updated Quizzes
During a recent compliance examination, regulators cited the bank for violations of various
marketing regulations. How should the compliance professional FIRST respond? Correct
Answer: Review the marketing materials and applicable regulations to verify the finding.
When a bank is cited for a regulatory violation, the compliance professional must first determine
whether the bank should agree with it. This is done by reviewing the pertinent regulations and
affected materials. If the citation is supported by the regulations, then the compliance manager
should discuss it with the marketing manager. Solutions may include training marketing
personnel or establishing new

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