Certified Regulatory Compliance Manager (CRCM) — Question 198

Non public personal information under Regulation P includes:

Answer options

• A. Personally unidentifiable financial information
• B. Any list or grouping of consumers that us derived using personally identifiable financial information that is not publicly available
• C. Federal state and local government records
• D. Both B and C

Correct answer: D

Explanation

The correct answer is D because both options B and C describe types of non-public personal information as defined by Regulation P. Option A is incorrect as it refers to information that is not specific to identifiable individuals, while C alone does not encompass the complete definition required.