Memory Tools Designed to Ensure That the Officer Covers All

question 12

Multiple Choice

Memory tools designed to ensure that the officer covers all facts in the investigative report include all EXCEPT:

• A)"who."
• B)"what."
• C)"when."
• D)"whether."

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Definitions:

CDOs

Abbreviation for Collateralized Debt Obligations, a type of structured asset-backed security with multiple tranches.

Securities

Financial instruments that represent an ownership position in a publicly-traded corporation (stock), a creditor relationship with a governmental body or a corporation (bond), or rights to ownership such as options.

Negative Amortization

A situation in a loan where the monthly payments are not enough to cover the interest costs, causing the loan balance to increase rather than decrease over time.

Commission

A service fee charged by a broker or agent for facilitating transactions, such as in stocks or real estate.