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Free CRCM Exam Braindumps (page: 157)

Page 156 of 344
PDF with 463 Questions

In , Congress enacted restrictions on the way financial institutions disclose information on customers to third parties. The law also requires financial institutions to provide disclosures, both at the time of establishing the customer relationship and annually thereafter.

  1. Gramm-Billey Act of 1998
  2. Gramm-Leach Act of 2000
  3. Gramm-Leach-Billey Act of 1999
  4. Gramm-Leach-Billey Act of 2001

Answer(s): C



In , Congress enacted restrictions on the way financial institutions disclose information on customers to third parties. The law also requires financial institutions to provide disclosures, both at the time of establishing the customer relationship and annually thereafter.

  1. Gramm-Billey Act of 1998
  2. Gramm-Leach Act of 2000
  3. Gramm-Leach-Billey Act of 1999
  4. Gramm-Leach-Billey Act of 2001

Answer(s): C



In , Congress enacted restrictions on the way financial institutions disclose information on customers to third parties. The law also requires financial institutions to provide disclosures, both at the time of establishing the customer relationship and annually thereafter.

  1. Gramm-Billey Act of 1998
  2. Gramm-Leach Act of 2000
  3. Gramm-Leach-Billey Act of 1999
  4. Gramm-Leach-Billey Act of 2001

Answer(s): C



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






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