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Exam CRCM topic 1 question 213 discussion

Actual exam question from ABA's CRCM
Question #: 213
Topic #: 1
[All CRCM Questions]

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

  • A. That it includes Federal, state and local government records
  • B. That the information is of the type that is available to the public
  • C. 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
  • D. That a list of names, addresses of consumers of an organization that is not a financial institution
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Suggested Answer: BC 🗳️
by Cam22 at March 17, 2024, 12:44 a.m.

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Cam22
4 months ago
Selected Answer: B
Institutions must take steps to determine that information is lawfully made available to the public, which includes verifying that the information in question is of the type that is legitimately accessible to the public. This verification ensures compliance with privacy regulations such as the Gramm-Leach-Bliley Act (GLBA) and Regulation P.
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