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

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Definitions:

Express Ratification

The explicit approval or confirmation of a previously unauthorized act or agreement.

Implied Ratification

Acceptance or approval of an act or agreement by behavior that suggests agreement, without express confirmation.

Principal's Rights

The legal rights attributed to the principal in an agency relationship, including the right to direct and control the agent's conduct in matters within the scope of the agency.

Imputation

The attribution of responsibility or blame to someone, particularly for legal or financial purposes.