The usa patriot act - Study guides, Class notes & Summaries

Texas Life And Health Insurance Exam Questions With Correct Answers | Latest 2023/2024 (Graded A+). Which of the following actions is NOT possible with a Universal Life policy? - Correct Answer-Premiums may be applied as a credit against income tax Which of the following will a Long Term Care plan typically provide benefits for? - Correct Answer-home health care Which health policy clause stipulates that an insurance company must attach a copy of the application to the policy to ensure that...

How long after being entitled to disability benefits will an individual be eligible to receive Medicare benefits? A. immediately B. 1 year C. 2 years D. At age 65 - ANSWER-2 years What is the return of premium rider? A. an increasing amount of term insurance that always equals the total of premiums paid up to the current point B. a provision that allows the insured to cancel the policy in the first two years and have premiums refunded C. an increasing amount of term insurance that e...

PA LIFE PRACTICE EXAM 2024 WITH 100% CORRECT ANSWERS Obtaining consumer information reports under false pretenses is prosecutable by which of the following? 1. USA Patriot Act 2. Fair Credit Reporting Act 3. State laws where the applicant resides 4. Securities and Exchange Commission - correct answer 2. Fair Credit Reporting Act All of the following are features of the spendthrift clause EXCEPT 1. proceeds are paid in some other way than a single lump sum. 2. proceeds are ...

Deontology - ANSWERSthe study of the nature of duty and obligation. Consequentialism - ANSWERSthe doctrine that the morality of an action is to be judged solely by its consequences. The ends justify the means Virtue - ANSWERSbehavior showing high moral standards. Relativism - ANSWERSthe doctrine that knowledge, truth, and morality exist in relation to culture, society, or historical context, and are not absolute. Which ethical concept is related to the right to use a person's or an ...

The chief information officer of an accounting firm believes sensitive data is being exposed on the local network. Which tool should the IT staff use to gather digital evidence about this security vulnerability? A Sniffer B Disk analyzer C Tracer D Virus scanner - A A police detective investigating a threat traces the source to a house. The couple at the house shows the detective the only computer the family owns, which is in their son's bedroom. The couple states that their son is pre...

CISC 2820W Exam 2 Questions & Answers 2024/2025 The Foreign Intelligence Surveillance Act: a. extends the protections offered under the Wiretap Act to electronic communications, such as email, fax, and messages sent over the Internet. b. was passed by Congress in 1994 and amended both the Wiretap Act and the Electronic Communications Privacy Act. c. requires any company doing business within the borders of the countries comprising the European Union to implement a set of privacy directi...

1. The information an insurance agent must collect for customer identification purposes depends on a. the amount of money the customer is worth. b. The amount of money the customer spends. c. whether the insurance product the customer is purchasing at a low or high risk for money laundering. d. the size and resources of the insurance company. - Answer- c. Whether the insurance product under consideration is at a low or high risk for money laundering 2. When Tom Jensin mixes illicit and le...

CFE- Law Questions and Answers 100% Pass Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? A. The Computer Fraud and Abuse Act B. Gramm-Leach-Bliley Act C. CAN-SPAM Act D. USA PATRIOT Act CAN-SPAM Act The Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN-SPAM Act) commonly used- c and c The UK Bribery Act has a broader application than the U.S. Foreign Corrupt Practices Act (FCPA) because, unl...

PA Life practice exam from PSI (1) Latest Update with Verified Solutions Obtaining consumer information reports under false pretenses is prosecutable by which of the following? 1. USA Patriot Act 2. Fair Credit Reporting Act 3. State laws where the applicant resides 4. Securities and Exchange Commission 2. Fair Credit Reporting Act All of the following are features of the spendthrift clause EXCEPT 1. proceeds are paid in some other way than a single lump sum. 2. pr...

Fair Credit Reporting Act regulates the operations of credit reporting bureaus. Right to Financial Privacy Act protects the financial records of financial institution customers from unauthorized scrutiny by the federal government. Gramm Leach Bliley Act (GLBA) established mandatory guidelines for the collection and disclosure of personal financial information by financial institutions; requires financial institutions to document their data security plans; and encourages institut...