In what way does the "Red Flags Rule" under the Fair and Accurate Credit Transactions Act (FACTA) relate to the owner of a grocery store who uses a money wire service?
A. It mandates the use of updated technology for securing credit records
B. It requires the owner to implement an identity theft warning system
C. It is not usually enforced in the case of a small financial institution
D. It does not apply because the owner is not a creditor
Which of the following best describes what a "private right of action" is?
A. The right of individuals to keep their information private.
B. The right of individuals to submit a request to access their information.
C. The right of individuals harmed by data processing to have their information deleted.
D. The right of individuals harmed by a violation of a law to file a lawsuit against the violation.
Which entity within the Department of Health and Human Services (HHS) is the primary enforcer of the Health Insurance Portability and Accountability Act (HIPAA) "Privacy Rule"?
A. Office for Civil Rights.
B. Office of Social Services.
C. Office of Inspector General.
D. Office of Public Health and Safety.
What consumer service was the Fair Credit Reporting Act (FCRA) originally intended to provide?
A. The ability to receive reports from multiple credit reporting agencies.
B. The ability to appeal negative credit-based decisions.
C. The ability to correct inaccurate credit information.
D. The ability to investigate incidents of identity theft.
Under state breach notification laws, which is NOT typically included in the definition of personal information?
A. State identification number
B. First and last name
C. Social Security number
D. Medical Information
All of the following organizations are specified as covered entities under the Health Insurance Portability and Accountability Act (HIPAA) EXCEPT?
A. Healthcare information clearinghouses
B. Pharmaceutical companies
C. Healthcare providers
D. Health plans
What is the main purpose of the Global Privacy Enforcement Network?
A. To promote universal cooperation among privacy authorities
B. To investigate allegations of privacy violations internationally
C. To protect the interests of privacy consumer groups worldwide
D. To arbitrate disputes between countries over jurisdiction for privacy laws
What is a legal document approved by a judge that formalizes an agreement between a governmental agency and an adverse party called?
A. A consent decree
B. Stare decisis decree
C. A judgment rider
D. Common law judgment
Which of these organizations would be required to provide its customers with an annual privacy notice?
A. The Four Winds Tribal College.
B. The Golden Gavel Auction House.
C. The King County Savings and Loan.
D. The Breezy City Housing Commission.
Based on the 2012 Federal Trade Commission report "Protecting Consumer Privacy in an Era of Rapid Change", which of the following directives is most important for businesses?
A. Announcing the tracking of online behavior for advertising purposes.
B. Integrating privacy protections during product development.
C. Allowing consumers to opt in before collecting any data.
D. Mitigating harm to consumers after a security breach.
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