NM Private Investigator Practice Questions - New Mexico Private Investigator Licensing Jurisprudence Exam

What is the legal status of pretexting to a financial institution for a target's bank balance?

Lawful with client authorization Illegal under GLBA and disqualifying under 16.48 NMAC ethical standards Lawful in New Mexico but not federally Lawful if billed at cost

Correct Answer:

Illegal under GLBA and disqualifying under 16.48 NMAC ethical standards

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