Explore your understanding of privacy in financial transactions with this quiz. Assess your knowledge on compliance, data protection, and ethical handling of financial information. Determine if you're aware of how institutions protect your privacy.
Yes, because the customer authorized the accountant/employee to request this information, and you’re not changing any information, just helping a customer to verify status of the account’s statements.
No, because the customer must provide the financial institution with documentation authorizing their personal information (including account and statement details) to be disclosed to a third party.
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Certify cheque as customer
Certify cheque as payee
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Make change (exchange denominations or coins)
Account balance information
Change from statement to passbook
Amend address
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US/CAD deposit to an active account
CAD/US deposit to an inactive account
Bill payment with cash/cheque
Bill payment from account
Inter-account transfer
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