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NEW QUESTION: 1
顧客は、ビデオ監視ファイルに使用可能な追加の200 TBを必要とします。
この環境に必要なストレージを計算するツールはどれですか？
A. Disk Magic
B. Capacity Magic
C. Comprestimator
D. E-config
Answer: B
NEW QUESTION: 2
In the user data file (UDF), what can you populate in the column COMPENSATION_SALARY_RATE_UNITS?
Please choose the correct answer.
Response:
A. 8.3%
B. $6,500
C. 0
D. MONTHLY
Answer: C
NEW QUESTION: 3
A financial institution opens a mortgage loan for a customer. During a subsequent internal review of the loan, it was noted that the appraisal used to support the loan was performed by an appraiser who was not on the institution's approved appraiser list. This exception was approved by the senior loan underwriter. The reviewer, who had examined other loans from the same general area, noted that the value on the loan appeared significantly higher than on other comparable properties. Which of the following should the anti-money laundering specialist recommend next?
A. Alert local law enforcement regarding a potential collusive relationship between the underwriter and appraiser.
B. Determine whether the loan underwriter reviewed the appraiser's license for validity.
C. Document the underwriter's actions prior to filing a suspicious transaction report.
D. Train the appraiser on anti-money laundering compliance for high-end real estate loans.
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
What manufacturing environment would be the most expensive to increase capacity?
A. Continuous Manufacturing
B. Project
C. Job Shop
D. Batch Manufacturing
Answer: A
Explanation:
Continuous manufacturing uses many fixed set of equipment. In order to increase capacity
at a continuous flow plant it will take significant investment for the new fixed equipment.