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Exam CRCM topic 1 question 277 discussion

Actual exam question from ABA's CRCM
Question #: 277
Topic #: 1
[All CRCM Questions]

Which of the following factors would NOT be considered when evaluating whether specific behavior by a banker violates the statute?

  • A. The social and family ties of the banker
  • B. The standard for business amenities and entertaining in that particular part of the country
  • C. Whether there was a demonstrable business purpose
  • D. Whether a business transaction was consummated as a result
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Suggested Answer: D 🗳️
by Cam22 at March 17, 2024, 3:03 a.m.

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Cam22
4 months ago
Selected Answer: B
This factor would not typically be considered when evaluating whether specific behavior by a banker violates a statute. The appropriateness of business amenities and entertaining practices in a particular region does not inherently determine whether a banker's behavior complies with relevant statutes or regulations.
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