Gramm leach bliley act - Study guides, Class notes & Summaries

WGU D333 Exam (Latest 2023/ 2024 Update) Ethics in Technology Exam| Review with Questions and Verified Answers| 100% Correct| Grade A Q: Ethical issues related to the rights and responsibilities concerning the ownership, use, and distribution of resources or information, including intel- lectual property and users' data. Answer: Property Q: Ethical considerations regarding the ease with which all users, including those with disabilities, can use services and access information equit...

Which of the following has a cyber security framework (CSF) that focuses exclusively on IT security, rather than IT service provisioning? - *National Institute of Standards and Technology (NIST)* International Organization for Standardization (ISO) Control Objectives for Information and Related Technologies (COBIT) Sherwood Applied Business Security Architecture (SABSA) The _____ requires federal agencies to develop security policies for computer systems that process confidential informat...

What is the more common name of Title V of the Housing and Economic Recovery Act of 2008? a) FACTA b) Gramm-Leach-Bliley Act c) Red Flag Rules d) SAFE Act correct answers D 3) Which of the following is NOT an involuntary lien? a) Judgement lien b) Mortgage lien c) Mechanic's lien d) IRS tax lien correct answers B 2) Under ECOA, which of the following may NOT be considered adversely when underwriting the loan? a) borrower's employment history b) borrower's history of making paym...

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...

The provision that certain mutual fund policies cannot be changed without shareholder approval is addressed in the A) Investment Company Act of 1940. B) Securities Exchange Act of 1934. C) Investment Advisers Act of 1940. D) Securities Act of 1933. ~~> A) Investment Company Act of 1940. The regulation of mutual funds is covered in the Investment Company Act of 1940. A major responsibility of FINRA is A) developing rules and regulations for its members. B) establishing rules for...

NMLS Final Exam Questions with Correct Answers Who is responsible for ensuring that the Closing Disclosure is delivered to the consumer? A.The creditor B.The loan processor C.The consumer D. The CFPB - Answer-A. the creditor Which law restricts the sharing of information given when a consumer applies for a mortgage loan? A. Fair Credit Reporting Act B. FTC Disposal Rules C. Gramm-Leach-Bliley Act D. Consumer Regulatory Protection Act - Answer-C. Gramm-Leach-Bliley Act Whi...

Which is included in the declaration page of a commercial general liability policy? 1. Policy effective date 2. Claim reporting 3. Warranties & limitations 4. Common policy correct answers Policy effective date Leah provides transportation to her client for their business lunch. The client closes that car door on her own hand. What type of coverage applied? 1. Physical damage 2. Liability 3. Medical payment 4. Health ins correct answers liability The Federal law that requires insur...

NMLS Laws and Regulations 2023/2024 Exam practice test Questions and Answers updated CIP - correct answer Customer Identification Program OFAC - correct answer Office of Foreign Assets Control (OFAC! my client is a terrorist) SAR - correct answer Suspicious Activity Report What does the USA Patriot Act do? - correct answer • Prevents terrorist funding • Enforces CIP • Terrorist checking done through OFAC • SAR can be submitted to FinCEN" Who oversees the USA P...

PSI Life, Accident, Health Practice Exam Questions & Answers-Which is an ACCURATE statement regarding benefits of Medicare supplement and Medicare select plans? 1 The insurer is able to cancel, or deny renewal of an existing policy, based solely on the health of the insured. 2 There is no restriction for benefits after the coverage has been in effect for six months when involving a preexisting condition. 3 The coverage for a loss from an illness or disease is treated differently than for...

Betty visits a local library with her young children. She notices that someone using a computer terminal in the library is visiting pornographic websites. What law requires that the library filter offensive web content for minors? Children's Online Privacy Protection Act (COPPA) Sarbanes-Oxley Act (SOX) Family Educational Rights and Privacy Act (FERPA) Children's Internet Protection Act (CIPA) - Answer Children's Internet Protection Act (CIPA) The main goal of the Gramm-Leach-...