For Which of the Following Is a Bank Most Likely

question 166

Multiple Choice

For which of the following is a bank most likely to be in danger of receiving a cease and desist order?

• A) Repetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination
• B) Failure to document AML training to its part-time clerical employees
• C) A 2 percent error rate on the bank's CTRs
• D) Failure to file suspicious activity reports

Understand the concept of organizational citizenship behavior and its relevance to job performance.

Identify the most predictive facet of absenteeism related to job satisfaction.

Understand the effect of procedural, interactional, and distributive fairness on organizational citizenship behavior.

Recognize the potential impact of external "shocks" on employee turnover.

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Definitions:

Menarche

The first occurrence of menstruation in a female, marking the beginning of reproductive capability.

Divorced Parents

This refers to parents who have legally ended their marriage and are no longer together.

Sleep Patterns

Refers to the cyclical rhythms and behaviors associated with sleep, including duration, quality, and timing across the 24-hour day.

Delayed Phase Preference

A chronotype characterized by the preference to go to sleep late and wake up late.