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  3. Pretexting

Exam term

Pretexting

Obtaining a customer's financial information from an institution under false pretenses, which the Gramm-Leach-Bliley Act prohibits.

Lessons that use this term

  • USA PATRIOT Act, anti-money-laundering, and Gramm-Leach-Bliley privacy Florida

Exam prep

  • Insurance
  • Real Estate
  • SAFE MLO
  • SIE

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