Nursingismylife
On this page, you find all documents, package deals, and flashcards offered by seller nursingismylife.
- 7845
- 0
- 342
Community
- Followers
- Following
28 Reviews received
8194 items
Bank Secrecy Act (BSA)Accurate 100%
Bank Secrecy Act (BSA)Accurate 100% Bank Secrecy Act (BSA)Accurate 100% Bank Secrecy Act (BSA)Accurate 100%
- Exam (elaborations)
- • 1 pages •
Bank Secrecy Act (BSA)Accurate 100% Bank Secrecy Act (BSA)Accurate 100% Bank Secrecy Act (BSA)Accurate 100%
BSACs Exam Prep Questions and Answers!
BSACs Exam Prep Questions and Answers!What are the five pillars of an effective BSA/AML compliance program? - ANSWER 1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside parties 4. Provide training for appropriate personnel 5. Appropriate risk-based procedures for conducting ongoing member due diligence Who all is required to...
- Package deal
- Exam (elaborations)
- • 12 pages •
BSACs Exam Prep Questions and Answers!What are the five pillars of an effective BSA/AML compliance program? - ANSWER 1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside parties 4. Provide training for appropriate personnel 5. Appropriate risk-based procedures for conducting ongoing member due diligence Who all is required to...
Bank Secrecy Act Complete Questions & Answers(Graded A)
Bank Secrecy Act Complete Questions & Answer The Bank Secrecy Act is enforced by the _____________ _____ __________ ________ - ANSWER Financial Crimes Enforcement Network (FinCEN) The Bank Secrecy Act was amended in ______ by the PATRIOT ACT - ANSWER 2001 The goals of the Bank Secrecy Act is to - ANSWER - Prevent and detect money laundering and finance of criminal activity - Document large currency transactions - Improving the reporting requirements to aid in the investigation of financ...
- Package deal
- Exam (elaborations)
- • 2 pages •
Bank Secrecy Act Complete Questions & Answer The Bank Secrecy Act is enforced by the _____________ _____ __________ ________ - ANSWER Financial Crimes Enforcement Network (FinCEN) The Bank Secrecy Act was amended in ______ by the PATRIOT ACT - ANSWER 2001 The goals of the Bank Secrecy Act is to - ANSWER - Prevent and detect money laundering and finance of criminal activity - Document large currency transactions - Improving the reporting requirements to aid in the investigation of financ...
BSACS Test Prep Questions and Answers!
BSACS Test Prep Questions and Answers! Credit unions must report blocked or rejected transactions within __________ business days from the date that property becomes blocked or the transaction is rejected. a. 14 business days b. 30 calendar days c. 10 business days d. The date that the property is blocked/transaction is rejected. - ANSWER THE CORRECT ANSWER IS C Blocked and rejected transactions must be reported to OFAC within 10 business days from the date that property becomes ...
- Package deal
- Exam (elaborations)
- • 15 pages •
BSACS Test Prep Questions and Answers! Credit unions must report blocked or rejected transactions within __________ business days from the date that property becomes blocked or the transaction is rejected. a. 14 business days b. 30 calendar days c. 10 business days d. The date that the property is blocked/transaction is rejected. - ANSWER THE CORRECT ANSWER IS C Blocked and rejected transactions must be reported to OFAC within 10 business days from the date that property becomes ...
BSAC Exam Prep (test bank 2024)Accurate Questions & Answers
BSAC Exam Prep (test bank 2024)Accurate Quest True or False: The credit union's BSA Officer is ultimately responsible for the credit union's BSA compliance. - ANSWER False. Although the BSA Officer is responsible for coordinating and monitoring day-to-day BSA/AML compliance and managing all aspects of the BSA compliance program, the credit union's board of directors is ultimately responsible for the credit union's compliance. This is why it is critical that the board of directors design...
- Package deal
- Exam (elaborations)
- • 23 pages •
BSAC Exam Prep (test bank 2024)Accurate Quest True or False: The credit union's BSA Officer is ultimately responsible for the credit union's BSA compliance. - ANSWER False. Although the BSA Officer is responsible for coordinating and monitoring day-to-day BSA/AML compliance and managing all aspects of the BSA compliance program, the credit union's board of directors is ultimately responsible for the credit union's compliance. This is why it is critical that the board of directors design...
EPA 608 Type III Complete Questions and Solutions!
EPA 608 Type III Complete Questions and SolutioWhat do R-11 and R-123 refrigerants have in common? A. They are oxygen depleting B. They are Class I and II substances as defined by the EPA C. Both A and B D. Neither A nor B - ANSWER C. Both A and B What is the required evacuation level for recovering refrigerant from a low-pressure appliance with a recovery machine manufactured before November 15, 1993? A. 0 psig B. 4" Hg C. 10 A Hg D. 25" Hg - ANSWER D. 25" Hg How is frost ...
- Package deal
- Exam (elaborations)
- • 11 pages •
EPA 608 Type III Complete Questions and SolutioWhat do R-11 and R-123 refrigerants have in common? A. They are oxygen depleting B. They are Class I and II substances as defined by the EPA C. Both A and B D. Neither A nor B - ANSWER C. Both A and B What is the required evacuation level for recovering refrigerant from a low-pressure appliance with a recovery machine manufactured before November 15, 1993? A. 0 psig B. 4" Hg C. 10 A Hg D. 25" Hg - ANSWER D. 25" Hg How is frost ...
EPA 608 Type 3 Questions & Answers(Graded A+)
EPA 608 Type 3 Questions & Answers(Graded A+)On low pressure chillers, moisture typically enters the refrigerant system through - ANSWER air leaks from areas with gaskets or fittings The maximum test pressure for leak testing a low pressure centrifugal is: - ANSWER 10 psig Leak test and repair the chiller to reduce refrigerant loss from a pruge unit on CFC-11 chiller - ANSWER ... A hydrostatic tube test kit is used to: - ANSWER determine if a tube leaks Commercial and industrial proc...
- Package deal
- Exam (elaborations)
- • 10 pages •
EPA 608 Type 3 Questions & Answers(Graded A+)On low pressure chillers, moisture typically enters the refrigerant system through - ANSWER air leaks from areas with gaskets or fittings The maximum test pressure for leak testing a low pressure centrifugal is: - ANSWER 10 psig Leak test and repair the chiller to reduce refrigerant loss from a pruge unit on CFC-11 chiller - ANSWER ... A hydrostatic tube test kit is used to: - ANSWER determine if a tube leaks Commercial and industrial proc...
HVAC: EPA 608 Certification Study Guide || 100 Questions|| Accurate 100%
HVAC: EPA 608 Certification Study Guide || 100 Questions|| Accurate 100%Are there drop-in replacements for R-12 systems? Why or why not? - ANSWER No because the new refrigerants are incompatible with the oils and lubricants used in R-12 systems. What type of oil is used in R-134a and what oils will it mix with? - ANSWER Ester based oils and they do not mix with other oils What type of lubricant is used with HCFCs? - ANSWER Alkylbenzene lubricant What is difference b/w ternary blend a az...
- Package deal
- Exam (elaborations)
- • 9 pages •
HVAC: EPA 608 Certification Study Guide || 100 Questions|| Accurate 100%Are there drop-in replacements for R-12 systems? Why or why not? - ANSWER No because the new refrigerants are incompatible with the oils and lubricants used in R-12 systems. What type of oil is used in R-134a and what oils will it mix with? - ANSWER Ester based oils and they do not mix with other oils What type of lubricant is used with HCFCs? - ANSWER Alkylbenzene lubricant What is difference b/w ternary blend a az...
EPA SECTION 608 TYPE I, TYPE II , TYPE III Accurate 100%
EPA SECTION 608 TYPE I, TYPE II , TYPE III Acc What is typically used on small appliances as a service aperture or other device for adding or removing refrigerant? a. A straight piece of tubing that is entered using a piercing access tube. b. A line located 15 inches below the compressor. c. A valve installed at the factory which has a ¼ inch diameter and machine threads. d. A service aperture is not present because small appliances are exempt from this requirement. - ANSWER a. A straight ...
- Package deal
- Exam (elaborations)
- • 63 pages •
EPA SECTION 608 TYPE I, TYPE II , TYPE III Acc What is typically used on small appliances as a service aperture or other device for adding or removing refrigerant? a. A straight piece of tubing that is entered using a piercing access tube. b. A line located 15 inches below the compressor. c. A valve installed at the factory which has a ¼ inch diameter and machine threads. d. A service aperture is not present because small appliances are exempt from this requirement. - ANSWER a. A straight ...
EPA 608 (TYPE II) Exam Accurate Questions & Answers!!
EPA 608 (TYPE II) Exam Accurate Questions & AnswWhen a new system has been assembled, the first thing to do is? - ANSWER Pressurize the system with an inert gas & leak check. After installation of a field-piped R-410A split heat pulp, the unit should first be? - ANSWER Pressurized with nitrogen then leak checked. The EPA regulations require that any appliances containing more than 50 pounds of refrigerant (except for commercial & industrial process refrigeration) must be repaired when the ...
- Package deal
- Exam (elaborations)
- • 6 pages •
EPA 608 (TYPE II) Exam Accurate Questions & AnswWhen a new system has been assembled, the first thing to do is? - ANSWER Pressurize the system with an inert gas & leak check. After installation of a field-piped R-410A split heat pulp, the unit should first be? - ANSWER Pressurized with nitrogen then leak checked. The EPA regulations require that any appliances containing more than 50 pounds of refrigerant (except for commercial & industrial process refrigeration) must be repaired when the ...
IHSA Basketball Test|| 75 Questions|| Accurate Answers|| Verified!
no answers
IHSA Basketball Test|| 75 Questions|| Accurate Answers|| Verified!
no ansewers
SEM580 Final Exam Review Questions & Answers (Graded A+)
Elementary Education Content Test 305 Exam 2024 Questions and Answers 100% Correct!
ACRP CP PRACTICE QUESTIONS And ANSWERS 2023/2024 100% CORRECT!