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NEW QUESTION: 1
__________ is a change in the microstructure of certain carbon steels and 0.5 Mo steels after long term operation in the 800º F to 1100º F range.
A. Temper Embrittlement
B. Creep
C. Graphitization
D. Softening
Answer: C
NEW QUESTION: 2
A covered entity' that fails to implement the HIPAA Privacy Rule would risk:
A. An annual cap of $5000 in fines.
B. Six months in prison.
C. $50O0 in fines.
D. $5000 in fines and six months in prison.
E. A fine of up to $50000 if they wrongfully disclose PHI.
Answer: E
NEW QUESTION: 3
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. Dokumentieren Sie die Aktionen des Versicherers, bevor Sie einen verdächtigen Transaktionsbericht einreichen.
B. Stellen Sie fest, ob der Kreditversicherer die Lizenz des Gutachters auf Gültigkeit überprüft hat.
C. Benachrichtigen Sie die örtlichen Strafverfolgungsbehörden über eine mögliche Kollusionsbeziehung zwischen dem Versicherer und dem Gutachter.
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: 4
You need to configure navigation for publishing sites.
What should you do?
A. Modify the site settings to use managed navigation.
B. Create a managed path for the site collection.
C. Modify the site settings to use structural navigation.
D. Configure alternate access mapping.
Answer: A