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Free CRCM Exam Braindumps
CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Questions 210–213 (page: 127)

Updated On: 9-Feb-2026
Page 127 of 276
PDF with 463 Questions

Following institutions comes under the heading of :
· Institutions subject to the commodity Futures Trading Commission · The Federal Agriculture Mortgage Corporation or institutions charted and operating under the Farm credit Act
· Institutions charted by Congress to engage in securitizations, secondary market sales, or similar transactions, provided that the institution does not sell or transfer nonpublic personal information to nonaffiliated third parties

  1. Consumers
  2. The consumer obtains financial services only in isolated transactions, such as using an ATM
  3. Financial institutions
  4. The consumer's loan is sold and servicing rights are retained
  5. Non-financial institutions
  6. The consumer purchases airline tickets or travel insurance in an isolated transaction
  7. Regulatory authorities
  8. The consumer is a beneficiary or grantor of a trust not administrated by the bank

Answer(s): C,C



Non public personal information under Regulation P includes:

  1. Personally unidentifiable financial information
  2. Any list or grouping of consumers that us derived using personally identifiable financial information that is not publicly available
  3. Federal state and local government records
  4. Both B and C

Answer(s): D



Non public personal information under Regulation P includes:

  1. Personally unidentifiable financial information
  2. Any list or grouping of consumers that us derived using personally identifiable financial information that is not publicly available
  3. Federal state and local government records
  4. Both B and C

Answer(s): D



Non public personal information under Regulation P includes:

  1. Personally unidentifiable financial information
  2. Any list or grouping of consumers that us derived using personally identifiable financial information that is not publicly available
  3. Federal state and local government records
  4. Both B and C

Answer(s): D



An institution must take steps to determine that information is lawfully made available to the public, including a determination:

  1. That it includes Federal, state and local government records
  2. That the information is of the type that is available to the public
  3. Whether the individual can direct that the information not be made available to the public, and, if so, that the consumer has not done so
  4. That a list of names, addresses of consumers of an organization that is not a financial institution

Answer(s): B,C



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