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New CGTP-001 Exam Experience | Reliable CGTP-001 Test Cram & CGTP-001 Latest Exam Vce - Dungseafood

CGTP-001

Exam Code: CGTP-001

Exam Name: Certified Global Tax Practitioner (CGTP)Certification

Version: V16.75

Q & A: 400 Questions and Answers

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NEW QUESTION: 1
When creating a firewall policy, which of the following parameters are required?
A. Service
B. Source
C. Log
D. Destination
E. Action
Answer: A,B,D,E

NEW QUESTION: 2
金融機関は、顧客の住宅ローンを開きます。ローンのその後の内部レビュー中に、ローンをサポートするために使用される評価は、機関の承認された評価者リストに載っていない評価者によって実行されたことが注目されました。この例外は、シニアローンの引受会社によって承認されました。同じ一般的な領域からの他のローンを調べたレビューアは、ローンの価値が他の同等のプロパティよりもかなり高いように見えたことに注目しました。マネーロンダリング防止の専門家が次に推奨すべきものは次のうちどれですか?
A. ハイエンド不動産ローンのマネーロンダリング防止コンプライアンスについて評価者をトレーニングします。
B. 引受人と鑑定人との潜在的な共謀関係について、地元の法執行機関に警告します。
C. 疑わしい取引レポートを提出する前に、引受人の行動を文書化します。
D. ローン引受会社が鑑定人のライセンスの有効性を確認したかどうかを判断します。
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.

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