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NEW QUESTION: 1
Ein Finanzinstitut eröffnet einem Kunden ein Hypothekendarlehen. Bei einer anschließenden internen Überprüfung des Darlehens wurde festgestellt, dass die zur Unterstützung des Darlehens verwendete Bewertung von einem Gutachter durchgeführt wurde, der nicht auf der Liste der vom Institut genehmigten Gutachter stand. Diese Ausnahme wurde vom Senior Loan Underwriter genehmigt. Der Gutachter, der andere Kredite aus demselben allgemeinen Bereich geprüft hatte, stellte fest, dass der Wert des Kredits deutlich höher war als bei anderen vergleichbaren Immobilien. Welche der folgenden Empfehlungen sollte der Spezialist für Geldwäschebekämpfung als Nächstes empfehlen?
A. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
B. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
C. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
D. Schulung des Gutachters zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche für hochwertige Immobilienkredite.
Answer:
Explanation:
Explanation
https://www.fdic.gov/regulations/laws/rules/5000-4800.html
When analyzing individual transactions, examiners will review an appraisal or evaluation to determine whether the methods, assumptions, and value conclusions are reasonable. Examiners also will determine whether the appraisal or evaluation complies with the Agencies' appraisal regulations and is consistent with supervisory guidance as well as the institution's policies. Examiners will review the steps taken by an institution to ensure that the persons who perform the institution's appraisals and evaluations are qualified, competent, and are not subject to conflicts of interest.

NEW QUESTION: 2
Refer to the exhibit.

currently running and all interfaces are active. Which factor determines which router becomes the active HSRP
device?
A. the router with the highest IP address for the respective group
B. the router that boots up last
C. the router with the highest interface bandwidth for the respective group
D. the router with the highest MAC address for the respective group
Answer: A

NEW QUESTION: 3
You need to deploy a read-only domain controller (RODC) that runs Windows Server 2008 R2. What is the minimal forest functional level that you should use?
A. Windows Server 2003
B. Windows Server 2008
C. Windows Server 2008 R2
D. Windows 2000
Answer: A
Explanation:
Complete the following prerequisites before you deploy a read-only domain controller (RODC):
-Ensure that the forest functional level is Windows Server 2003 or higherReference: http://technet.microsoft.com/en-us/library/cc731243%28v=ws.10%29.aspx