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.
A) Gramm-Billey Act of 1998
B) Gramm-Leach Act of 2000
C) Gramm-Leach-Billey Act of 1999
D) Gramm-Leach-Billey Act of 2001
Correct Answer:
Verified
Q199: Electronic funds transfers' requirements say that transfers
Q200: It must provide in writing to consumer
Q201: Issuing Bank, a foreign bank, maintains an
Q202: An institution must take steps to determine
Q203: During a EFT, if the institution determines
Q205: It means a direction by the consumer
Q206: Payroll card accounts established directly or indirectly
Q207: First National Bank opened a letter of
Q208: Following institutions comes under the heading of
Q209: Consumers are not considered to be the
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents