Patriot act disclosure Study guides, Class notes & Summaries

Which law requires both parties to consent to the recording of a conversation? A. Electronic Communications Privacy (ECPA) B. Communications Assistance to Law Enforcement Act (CALEA) C. USA Patriot Act D. Health Insurance Portability and Accountability Act (HIPPA) Answer - A. Electronic Communication Privacy (ECPA) Which law is related to the disclosure of personally identifiable protected health information (PHI)? A. Federal Privacy Act of 1974 B. Electronic Communication Privacy Act ...

XCEL Life Underwriting & Annuities Questions and Answers Already Passed Which of the following statement is CORRECT about an agent who is taking an insurance application? The agent should have the applicant initial any changes made on the application Agent J takes an application and initial premium from an applicant and sends the application and premium check to the insurance company. The insurance company returns the check back to J because the check is made out to J instead of the insurance ...

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...

WGU C836 Object Assessment Fundamentals of Information Security Exam| 100% Correct| Questions and Verified Answers| New 2023/ 2024 Update Q: FISMA? Answer: Federal Information Security Management Act - effectiveness of info sec controls within the government. Q: FERPA? Answer: Family Educational Rights and Privacy Act - protects privacy of students and parents, also grants rights to student records. Q: SOX? Answer: Sarbanes-Oxley Act - regulates the...

Idaho Insurance Study Tips with Complete SolutionsIdaho Insurance Study Tips with Complete SolutionsIdaho Insurance Study Tips with Complete SolutionsIdaho Insurance Study Tips with Complete SolutionsIdaho Insurance Study Tips with Complete Solutions FRAUD AND FALSE STATEMENTS (18 USC Sections 1033 and 1034) - ANSWER-Under federal statutes it is a felony for any insurance company officer or employee to engage in fraud, embezzlement, theft, or deceit in any insurance transaction. In addition to ...

ACAMS Practice Exam 201-300 Questions with Complete Solutions Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach? A. Send requests for information to a non-US based financial institution (FI) B. Hand over potential penalties from the US to another government C. Freeze U. S. accounts that contain funds from the non-US FI D. Initiate a lawsuit in the home country of the non-US FI - ANSWERSFreeze U. S. accounts that contain funds from the non-...

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...

Privacy Shield Answer One of the three primary lawful bases for transfer of data between the EU and the United States; includes commitments by US companies, detailed explanation of US laws, and commitments by US authorities Section 215 Answer This section of the USA PATRIOT Act provides that a federal court can require the production of "any tangible thing" for defined foreign intelligence and anti-terrorism investigations. Recipients of such an order receive notice that they are forbidden ...

FITSP-M Exam Questions and Answers (Graded A) The Privacy Act of 1974 established policy objectives to protect... - Answer ️️ -Personally Identifiable Information (PII) Four Objectives: -Restrict Disclosure -Increased rights of access to agency records -Grant individuals the right to seek amendment -Establish a code of fair information practices The Paperwork Reduction Act of 1980 granted... - Answer ️️ -OMB responsibility for creating Policies, helping other agencies comply wit...

NMLS SAFE ACT MLO Exam - Ethics and Fraud Questions and Answers Already Passed A lender provides a borrower with an initial amortization schedule for Private Mortgage Insurance (PMI) disclosure at loan closing for an adjustable-rate mortgage. The lender MUST also provide a written notice stating the A. Lender's right to increase the monthly payment amount for PMI B. Borrower's right to refuse a PMI C. Lender's right to extend the time for monthly payments for a PMI D. Borrower...