Upgrade to remove ads
Only ₩37,125/year
- Social Science
- Law
- Civil Law
-
Flashcards
-
Learn
-
Test
-
Match
-
Flashcards
-
Learn
-
Test
-
Match
Terms in this set (10)
A merchant of an e-commerce Web site wants to accept credit cards as a form of payment. Which of the following must the merchant follow to ensure the safety of those payments?
PCI DSS
GLBA
SOX
FISMA
PCI DSS
In January 2007, TJX disclosed that hackers had breached its credit card systems. The company reported that the attackers might have accessed credit card data going back to 2002. It reported that 45.7 million credit and debit card numbers might have been disclosed. At the time, the breach was believed to be the largest ever. Banks and customers sued TJX in connection with the breach. State governments also sued the company for failing to protect the credit card information of state residents. Given the nature of this breach, which federal agency opened an investigation?
the Federal Trade Commission
the Federal Reserve System
the Federal Deposit Insurance Corporation
the Consumer Financial Protection Bureau
the Federal Trade Commission
Required by the Fair and Accurate Credit Transaction Act of 2003 (FACTA), which of the following is an anti-identity theft rule created by federal bank regulatory agencies (the Fed, FDIC, OTS, OCC, and NCUA) and the FTC?
Privacy Rule
Safeguards Rule
Pretexting Rule
Red Flags Rule
Red Flags Rule
Which Gramm-Leach-Bliley Act rule requires federal bank regulatory agencies, the SEC, and the FTC to issue security standards for the institutions that they regulate?
Privacy Rule
Safeguards Rule
Pretexting Rule
Red Flags Rule
Safeguards Rule
Which of the following was enacted by Congress in response to growth in identity theft crime?
Selected Answer:
Fair and Accurate Credit Transaction Act (FACTA) of 2003
Federal Trade Commission (FTC)
Gramm-Leach-Bliley Act (GLBA)
Federal Reserve System
Fair and Accurate Credit Transaction Act (FACTA) of 2003Fair and Accurate Credit Transaction Act (FACTA) of 2003
The ________________________ is also known as the Financial Services Modernization Act.
National Bank Act of 1864
Correct Gramm-Leach-Bliley Act
Bank Secrecy Act of 1970
Bank Holding Company Act of 1956
Gramm-Leach-Bliley Act
All of the following are examples of consumer financial institutions except:
savings and loans associations
credit unions
insurance companies
the Federal Reserve System
the Federal Reserve System
The mission of the _____________________is to protect consumers and to make sure that business is competitive by eliminating practices harmful to business.
Federal Trade Commission (FTC)
Federal Financial Institutions Examination Council (FFIEC)
National Credit Union Administration (NCUA)
Office of Thrift Supervision
Federal Trade Commission (FTC)
The purpose of the Gramm-Leach-Bliley Act __________________ is to fight identity theft.
Privacy Rule
Safeguards Rule
Pretexting Rule
Red Flags Rule
Pretexting Rule
here are ______regional Federal Reserve Banks, which serve different geographic districts.
16
20
22
12
Sets with similar termsBusiness Law 2 Exam #4 (Wilson)
87 terms
Bjacobs001
Business Law 6
72 terms
ltdancarter
Chapter 19
15 terms
Alvino_Macias
Chapter 6 BUL M.C.
20 terms
daniel_ernand4
Sets found in the same folderCyberlaw Quiz 3
10 terms
sylvia_johnsonPLUS
Cyberlaw Quiz 2
10 terms
sylvia_johnsonPLUS
CDS 345 Quiz 6
20 terms
connor_mcleod07
ITN 267 (CYBERLAW) Chapter 8
10 terms
e_lst
Other sets by this creatorABA-565 AutismABA Ethics Module 1
15 terms
sylvia_johnsonPLUS
aba module 2
36 terms
sylvia_johnsonPLUS
GGS-102
19 terms
sylvia_johnsonPLUS
GGS 102
19 terms
sylvia_johnsonPLUS
Other Quizlet setsEthics 330 Final
37 terms
Halleh_Faili3
Psych Exam 3
18 terms
Larkin_Shull
Chapter 4 Exploring Business
49 terms
SDWright74
Philosophy 210 Final Questions
14 terms
bzhu830
Related questionsQUESTION
Elements of Public disclosure of embarrassing private facts about another
2 answers
QUESTION
A tenant installed shelving as a part of her business. At the conclusion of the lease, the tenant
15 answers
QUESTION
What are the differences between pharmaceutical equivalents and therapeutic equivalents?
6 answers
QUESTION
One of the criteria to file a Form 1040 is that the total taxable income of the taxpayer cannot exceed $100,000.
3 answers