Which of the Following Pieces of Information Is Not Required

question 15

Multiple Choice

Which of the following pieces of information is not required by the USA Patriot Act for banks to collect for every customer?

• A) name
• B) address
• C) date of birth
• D) place of birth
• E) tax identification number

---

Definitions:

Employee

An individual who is hired to provide services to a company on a regular basis in exchange for compensation and who does not provide these services as part of an independent business.

Brain Functioning

The processes and activities by which the brain interprets, stores, and responds to information received from the environment.

Strategies

Carefully designed plans or methods aimed at achieving specific goals or overcoming obstacles, often used in problem-solving, military tactics, and business operations.

Taxi Drivers

Individuals whose profession involves driving passengers to their desired destinations in a taxi.