General Flashcards

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1
Q

What are the rules in FACTA?

A

The disposal rule and the red flag rule

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2
Q

what are the rules in GLBA?

A

Safeguard rule; Privacy rule

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3
Q

What rules are in HIPAA?

A

Privacy rule; Security rule; Omnibus rule

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4
Q

What regulatory body created TSR?

A

FTC

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5
Q

What rule is part of TCPA

A

TSR

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6
Q

What act created DoNotCall Registry

A

TCPA

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7
Q

What act was amended to include SCA?

A

ECPA

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8
Q

What two acts have a privacy rule?

A

HIPPA and GLBA

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9
Q

What act(s) require opt-in to share information?

A

FCRA; COPPA; HIPAA

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10
Q

What act(s) require privacy notices?

A

GLBA; COPPA; HIPAA

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11
Q

What act(s) allow for opt-out of sharing?

A

GLBA; CAN-SPAM; JFPA

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12
Q

What act(s) have strong preemption?

A

FACTA; FERPA; CAN-SPAM

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13
Q

What act(s) have some preemption?

A

COPPA; TCPA (Interstate regulations)

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14
Q

What act(s) have Private right of action?

A

FCRA; RFPA; TCPA;VPPA; JFPA; CCPA;

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15
Q

What act(s) require training?

A

HIPPA

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16
Q

what are legally complaint method for transporting at out of the US?

A

Binding Corporate Rules (BCC); Standard Contractual Clauses (SCC); Privacy Shield; Codes of Conduct; Certification Mechanisms;