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ACI

3I0-012 · Question #716

The use of off-market rates is discouraged and should be permitted only:

The correct answer is D. When there are written procedures and policies for such transactions. See the full explanation below for the reasoning.

Question

The use of off-market rates is discouraged and should be permitted only:

Options

  • AWhen the bank's income is secured on the trade.
  • BIf the unsecured credit is taken into account.
  • CIt the bank knows the customer very well.
  • DWhen there are written procedures and policies for such transactions.

How the community answered

(36 responses)
  • A
    3% (1)
  • B
    11% (4)
  • C
    6% (2)
  • D
    81% (29)

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Full 3I0-012 Practice