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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. Schulung des Gutachters zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche für hochwertige Immobilienkredite.
B. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
C. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
D. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
Answer: C
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
You are a network administrator at your company.
A user attempts to start a computer and receives the following error message: "Bootmgr is missing." You need to resolve the issue.
You start the computer in recovery mode.
Which command should you run next? To answer, select the appropriate options in the answer area.
NOTE: Each correct selection is worth one point.
Answer:
Explanation:
Explanation
References:
https://neosmart.net/wiki/bootrec/#Bootrec_in_Windows10
NEW QUESTION: 3
Which of the following documents captures and defines the work activities, deliverables, and a timeline that a vendor will execute against in performance of work for a customer?
A. Scope of statement
B. WBS
C. Project charter
D. SOW
Answer: D
Explanation:
Explanation/Reference:
Explanation:
A statement of work (SOW) is a document that captures and defines the work activities, deliverables and timeline that a vendor will execute against in performance of work for a customer. Detailed requirements and pricing are usually specified in it, along with many other terms and conditions. SOW is a narrative description of products or services to be supplied by the project. For internal projects, the project initiator or sponsor provides the statement of work based on business needs, product, or service requirements. For external projects, the statement of work can be received from the customer as part of a bid document.
Incorrect Answers:
A: Project charter is a document that formally authorizes a project manager to work on a project.
B: Scope of statement gives the narrative description of the project scope.
D: WBS is a tool that defines a project and groups the project discrete work in a way that helps organize and define the total work scope.
NEW QUESTION: 4
Given:
public class Person {
private name;
public Person(String name) {
this.name = name;
}
public int hashCode() {
return 420;
}
}
Which statement is true?
A. The time to determine whether a Person object is contained in a HashSet is constant and does NOT depend on the size of the map.
B. The time to find the value from HashMap with a Person key depends on the size of the map.
C. Deleting a Person key from a HashMap will delete all map entries for all keys of type Person.
D. Inserting a second Person object into a HashSet will cause the first Person object to be removed as a duplicate.
Answer: B