Advertisement
Advertisement
Advertisement

Bank Quizzes & Trivia

Many of us have had a bank account in our name since before we could count to ten without using our fingers – but how much do we know about what goes on behind those brick walls? If you’ve ever wonder how the interest on your money gets calculated, or what exactly is the difference between a bank and a credit union, you should take our quiz on banks.

It’s time to put your money where your mouth is and learn to tell the FDIC from EFTPOS, what to do with the kind of CD that doesn’t play music or video games when you load it into your computer, and what happens when you open a checking account or take out a personal loan.
Top Trending

Do you know about the Bank Secrecy Act? Could you pass this quiz? The Bank Secrecy Act is a piece of legislation enacted in 1970, which is meant to keep banks from being a place where criminal launder money. Under this act, US...

Questions: 10  |  Attempts: 1866   |  Last updated: Jul 29, 2020
  • Sample Question
    What are the three independent steps of money laundering?

Use the best answer

Questions: 162  |  Attempts: 652   |  Last updated: Jan 23, 2013
  • Sample Question
    Who is responsible to ensure a preflight inspection is accomplished?



Questions: 15  |  Attempts: 725   |  Last updated: Jun 29, 2020
  • Sample Question
    Banks have to follow federal regulations that require them to have a security officer responsible for ensuring all employees receive robbery training. 

COMLEX Style Sacrum Questions recommended by Dr. Burns. 

Questions: 15  |  Attempts: 1029   |  Last updated: Jan 22, 2013
  • Sample Question
    A 20-year old male presents with low back pain following a fall onto a concrete floor. The patient gives a history of episodic aching of the lumbar region prior to the fall. Examination of the patient in the prone position reveals a deep sulcus on the left, a posterior/inferior ILA on the right when compared to the opposite side, and a lumbosacral junction that springs freely upon compression. The most likely diagnosis is? 

Most people have put a huge amount of their money in banks. The bank secrecy act was put in place by the government so that it can easily get information on a bank account they suspect is being used for money laundering. Test...

Questions: 20  |  Attempts: 369   |  Last updated: Oct 18, 2018
  • Sample Question
    The BSA policy is required to be in writing and approved by the Board of Directors.
Advertisement

Advertisement
You May Also Like: Bank Flashcards

Bank Questions & Answers


What is the difference between CRR and SLR?
CRR is known to be Cash Reserve Ratio. This is a type of reserve that should be maintained with the central bank. All of the banking companies should make sure that a specific percentage is always maintained. This is usually maintained in the form of
How can I find out my bank account number?
A bank account number can be simply defined as a principal identifier for a bank account. Your bank account number is a unique number that is different from all other account holders. Finding your account number is quite easy; there are several ways
What is the difference between Maestro and MasterCard?
Although Maestro and MasterCard belong to the same company, one of the major differences between the two is that one is a debit card, and the other is a credit card. Maestro cards are issued to customers as debit cards. There are a lot of financial i
What is the difference between Gross NPA and Net NPA?
NPA may be a classification employed by financial institutions that ask loans that are in jeopardy of default. One the borrower has did not make interest or principal payment for 90 days then the loan is taken into account to be non-performing assets
More More bank Questions