associatepi fill in the blank study guide · 2019. 6. 20. · cpcu® 530 free trial study guide how...
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CPCU® 530 https://associatepi.com/ | [email protected] 1
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
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Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
AssociatePI Fill-in the Blank Study Guide
CPCU® 530 Free Trial Study Guide
How to use this guide:
Use this guide as you go through the CPCU® 530 Comprehensive course by filling in the corresponding content
underneath the section heading. NOT every section will be included. Only the most important subjects will be required in
this guide.
For instance, under the “Civil law system” section, write in information about civil law that YOU find relevant to your
studying.
DO NOT write every single word of the online course. This should be used for note-taking purposes. Notes should be quick
bullet points or shorthand for your future reference after you complete this course.
Come back to this study guide once you complete the course for quicker and easier studying.
Two “fill in the blank” options
Option 1: Print
Print this study guide and use a pen/pencil to handwrite your notes.
Option 2: Type
Type your notes into the PDF. Go to Tools > Content > Edit Text & Objects > Edit Document Text.
This will allow you to edit the PDF and type in your own notes. Make sure to SAVE your work!
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CPCU® 530 https://associatepi.com/ | [email protected] 2
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Section I: U.S. Law
U.S. Law - Legal System
Legal systems List the two systems of law used in the United States:
Legal System - Common Law
What is the common law system?
What is the Doctrine of Stare Decisis?
Define synthesis
Define threshold cases
Define equity
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CPCU® 530 https://associatepi.com/ | [email protected] 3
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Legal System - Civil Law What is the civil law system?
What geographic locations use the civil law system?
U.S. Law - Sources
Source of Law - Administrative Agencies Administrative agencies are part of which branch?
What powers does an administrative agency have?
Source of Law - Constitution Define constitution
Source of Law - Executive branch
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CPCU® 530 https://associatepi.com/ | [email protected] 4
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Source of Law - Judicial branch
Source of Law - Legislative branch
What is the NAIC?
U.S. Law - Classifications
Law Classification – Categories of Law Define procedural law
Define substantive law
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CPCU® 530 https://associatepi.com/ | [email protected] 5
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Law Classification – Subject
Law Classification – Types of Law Define civil law
Define criminal law
U.S. Law - Civil Trial
Trial vocabulary Define the following:
Defendant
Plaintiff
Complaint
Allegation
Pleading
Cause of action
Answer
Counterclaim
Motion
Discovery
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CPCU® 530 https://associatepi.com/ | [email protected] 6
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Deposition
Interrogatories
Subpoena
Jury
Opening statement
Direct examination
Cross-examination
Closing argument
Verdict
Res judicata
Collateral estoppel
Hearsay rule
Civil Trial Step 1: Pre-trial Define the pre-trial procedure:
Step 1:
Step 2:
Step 3:
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CPCU® 530 https://associatepi.com/ | [email protected] 7
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Step 4:
Step 5:
Define the following:
Deposition
Discovery
Interrogatories
Pretrial conference
Subpoena
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CPCU® 530 https://associatepi.com/ | [email protected] 8
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Civil Trial Step 2: Trial Briefly describe the pre-trial procedure:
Step 1:
Step 2:
Step 3:
Step 4:
Step 5:
Step 6:
Step 7:
Step 8:
Define the following
Directed verdict
General verdict
Mistrial
Nonsuit
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CPCU® 530 https://associatepi.com/ | [email protected] 9
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Special verdict
Civil Trial Step 3: Appeals
Define the following
Appellant
Appellee
Collateral estoppel
Res judicata
Civil Trial - Evidence
For evidence to be eligible for use in court it must be:
U.S. Law - Alternative Dispute Resolution
Four primary benefits of alternative dispute resolution:
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CPCU® 530 https://associatepi.com/ | [email protected] 10
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
ADR Method - Arbitration
Define arbitration
What is the arbitration process?
ADR Method - Mediation
ADR Method – Negotiation
U.S. Law - Administrative Agency
Define administrative
The functions of administrative agencies include:
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CPCU® 530 https://associatepi.com/ | [email protected] 11
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Administrative Agency – Hold Hearings
Administrative Agency – Investigation
Administrative Agency - Judicial Review
Administrative Agency – Make Rules
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CPCU® 530 https://associatepi.com/ | [email protected] 12
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
U.S. Law - Definitions Definitions are an extremely important aspect of the 530 exam. Below is a list of all section I terms. Define the
terms that you don’t have memorized, don’t spend too much time copying word for word definitions
Define only the terms you have not memorized:
Administrative agency
Allegation
Answer
Arbitration
Cause of action
Civil law
Civil Law System
Closing argument
Collateral estoppel
Commerce Clause
Common law system
Complaint
Constitution
Counterclaim
Criminal law
Cross-examination
Defendant
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CPCU® 530 https://associatepi.com/ | [email protected] 13
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Delegation of powers to Congress
Deposition
Direct examination
Directed verdict
Discovery
Diversity jurisdiction
Doctrine of Stare Decisis
Due Process Clause
Equal Protection Clause
Felony
General verdict
Hearsay rule
Interpretive rules
Interrogatories
Judicial review
Jury
Legislative rules
Mediation
Misdemeanor
Mistrial
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CPCU® 530 https://associatepi.com/ | [email protected] 14
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Motion
Motion for summary judgment
Motion to dismiss
Negotiation
Nonsuit
Opening statement
Plaintiff
Pleading
Privacy Act and Freedom of Information Act
Procedural law
Procedural rules
Res judicata
Special verdict
Subpoena
Substantive law
Summary offense
Synthesis
Threshold cases
Verdict
Writ of certiorari
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CPCU® 530 https://associatepi.com/ | [email protected] 15
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
https://associatepi.com/mailto:[email protected]
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CPCU® 530 https://associatepi.com/ | [email protected] 16
CPCU® and API™ are trademarks of the American Institute for Chartered Property Casualty Underwriters (“The Institutes”). AssociatePI LLC is not
affiliated with, associated with, endorsed by or otherwise supported or recognized by The Institutes in any way. AssociatePI LLC is not authorized by The
Institutes to offer courses, practice examinations, or any other resources related to the Institutes' designations or other programs.
Next Steps You’ve completed Chapter One!
To finish up the course, signup for the CPCU® 530 Comprehensive Course
CPCU® 530 Guarantee. Pass the 530 or your full money back
In this course
300+ practice questions
2 practice exams (85 questions each)
Full course summarized for quick and easy studying
Dedicated sections to help you memorize the legal definitions
ENROLL HERE
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