ND Private Investigator Practice Questions - North Dakota Private Investigator Licensing Exam

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Under the Gramm-Leach-Bliley Act (GLBA), 'pretexting' to obtain personal financial information from a financial institution is:

A legal investigative technique Generally prohibited and a federal offense under 15 U.S.C. 6821 Allowed if the PI later discloses the deception Allowed in domestic-relations cases

Correct Answer:

Generally prohibited and a federal offense under 15 U.S.C. 6821

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