NBS Orientation Compliance Quiz
Quiz by Lindsey Oakley
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- Q1
What is the regulation which protects the consumer's sensitive data and tells them how we share their data?
FERPA (The Family Educational Rights and Privacy Act)
GLBA (Gramm-Leach-Bliley Act)
SOC-1 (Statement of Controls)
IG (Information Governance)
30s - Q2
What is the regulation which mandates that we don't share student information without the student's permission and we authenticate who we talk to?
CFPB (Consumer Finance Protection Bureau)
SOX Act of 2002 (Sarbanes Oxley Act)
FERPA (Family Educational Rights and Privacy Act)
Regulation Z
30s - Q3
Which regulation mandates that ACH Transactions must be secure and follow strict rules?
PCI-DSS (Payment Card Industry Data Security Standard)
NACHA (National Automated Clearinghouse Association)
IG (Information Governance)
OFAC (Office of Foreign Asset Control)
30s - Q4
Which regulation is mandated by the USA Patriot act and requires that financial institutions implement a policy to verify the identities of persons with whom it does business?
Red Flag Rules
CFPB (Consumer Finance Protection Bureau)
GLBA (Gramm-Leach-Bliley Act)
CIP (Customer Identification Policy)
30s