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Financial Transactions and Banking Concepts Quiz

#1

What does APR stand for in banking?

Annual Percentage Rate
Explanation

APR represents the annual cost of borrowing as a percentage of the loan amount.

#2

What is the function of a routing number in banking?

To identify the bank
Explanation

Routing numbers uniquely identify banks and facilitate the transfer of funds between them.

#3

What is the purpose of a credit score?

To measure an individual's creditworthiness
Explanation

Credit scores assess the likelihood of a person repaying borrowed money based on credit history.

#4

What does FDIC stand for in the context of banking regulations?

Federal Deposit Insurance Corporation
Explanation

FDIC insures deposits in member banks, providing protection against bank failures.

#5

What is the purpose of a cashier's check?

To make a guaranteed payment from the bank's funds
Explanation

A cashier's check is a secure payment instrument backed by the bank's own funds.

#6

What does 'ATM' stand for in the context of banking?

Automated Teller Machine
Explanation

ATM is an Automated Teller Machine used for cash withdrawals and other banking transactions.

#7

What is the purpose of a SWIFT code in international banking?

To identify the bank and branch
Explanation

SWIFT codes enable international banks to identify each other and process transactions.

#8

What is the primary function of the Federal Reserve System in the United States?

Controlling monetary policy
Explanation

The Federal Reserve manages the nation's money supply and implements monetary policies.

#9

What is the difference between a debit card and a credit card?

Debit cards withdraw money directly from the linked bank account, while credit cards borrow money from the issuing bank.
Explanation

Debit cards use existing funds, while credit cards allow borrowing with repayment.

#10

What is the primary purpose of the Dodd-Frank Wall Street Reform and Consumer Protection Act?

To prevent future financial crises and protect consumers
Explanation

Dodd-Frank aims to regulate financial institutions and enhance consumer protection.

#11

Which of the following is NOT a type of bank account?

Investment Account
Explanation

An Investment Account is not a standard bank account; it's focused on investment activities.

#12

What is the concept of 'compound interest'?

Interest calculated on the initial deposit plus any interest accumulated
Explanation

Compound interest includes interest on both the principal and accumulated interest over time.

#13

What is a 'stock split'?

When a company divides its existing shares into multiple shares
Explanation

A stock split increases the number of a company's shares, adjusting the stock price accordingly.

#14

What is the primary function of the Securities and Exchange Commission (SEC)?

To regulate the stock market and protect investors
Explanation

The SEC oversees securities markets, ensuring fair practices and protecting investor interests.

#15

What is the purpose of a mortgage-backed security?

To pool together mortgage loans and sell interests in them to investors
Explanation

Mortgage-backed securities bundle and sell shares of multiple mortgage loans to investors.

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