Federal laws and regulations are put forth by the federal government, and they apply to all the states in the country. These laws govern everything from financing to employment. Do take up the quiz below and see if you have a future in law enforcement based on how well you know the measures laid down by the government and their effects.
.
True
False
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True
False
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United Democracy Avoiding Abusive Practices
Unfair, Deceptive or Abusive Acts or Practices
Unfair Decisions About APR
Unfair, Deceptive or Anonymous Acts or Practices
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True
False
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True
False
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True
False
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40%
36%
34%
42%
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Consumers get the information they need to make a good financial decision
That prices are clear up front and risks are visible
Nothing is buried in fine print
All of the above
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True
False
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True
False
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Electronic Fund Transfer Act
Electronic Federal Transfer Act
Electronic Funds Truthfully Act
None of the above
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True
False
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True
False
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True
False
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Currency Transaction Report & Privacy Policy
Credit Decline Notice & Privacy Policy
Money Service Report & Privacy Policy
Adverse Action Notice & Privacy Policy
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The Consumer Financial Protection Bureau (CFPB)
The Department of Financial Institutions (DFI)
Federal Trade Commission (FTC)
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Making a car loan payment through your remote banking program
Send a $500 Western Union wire transfer to your family in South Africa
Paying off a payday loan early with a money order
Using a debit card to purchase groceries at Walmart
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Anti-Money Laundering Program
Identity Theft Prevention Program
Privacy Policy
Fair Credit Reporting Program
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True
False
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True
False
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True
False
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Bank Secrecy Act (BSA)
Unfair Deceptive Abusive Acts or Practices (UDAAP)
Military Lending Act (MLA)
Federal Truth and Advertising Commission (FTAC)
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True
False
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True
False
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Quiz Review Timeline (Updated): Mar 20, 2023 +
Our quizzes are rigorously reviewed, monitored and continuously updated by our expert board to maintain accuracy, relevance, and timeliness.
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