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- 107 Locking file cabinets, keeping passwords private and encrypting sensitive customer information are basic practices used to protect borrowers personal information and comply with the: A) Gramm-Leach-Bliley Act. B) Truth in Lending Act (TILA). C) Home Mortgage Disclosure Act (HMDA). D) Real Estate Settlement Procedures Act (RESPA),A mortgage loan originator (MLO) is prohibited from taking which of the following actions? A) Collecting an application fee prior to ordering a credit report B) Assisting a mortgage loan applicant in completing a mortgage application by filling out the form with the MLO's best assumptions C) Accepting a check for the appraisal before the borrower receives the Loan Estimate and intent to proceed D) Accepting a check payable to a title company and forwarding the check to the title company as payment for a title searchSection 404 of the Sarbanes-Oxely Act requires A the establishment of procedures to accept employee compliants B D the principle executive to certify they have reviewed the financial statements C a report of the company's internal control over financial reporting code of ethics requirements for senior officers.
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- Provide an example of a representative of a federal agency that requires safety record keeping and reporting. What is the representative's plan regarding the effectiveness of their procedures and the value of such records for the agency in attempting to meet the laws and regulations that require such records and reports.John, a recent university graduate has been hired by a Web design consultancy company to interview their staff to ascertain their current knowledge. The aim of the study is to inform the company about the type of training courses they need to implement. The objective is to highlight areas of overall weakness as opposed to individual shortcomings. Despite this, the type of data John collects will be able to identify individual staff weaknesses. Informed consent clearly states that comments made to John by interviewees are to remain private. Following the study, the Vice President of the company approaches John, asking him “who did well in the study?” John, afraid he will lose his job, proceeds to give the vice-president the key findings, including those identifying individual staff weaknesses. Analyse whether John’s relay of his findings from the staff interview process is an ethical action according to the Enlightenment theories and Virtue ethics. Consider how all stakeholders are…A) In relation to ethics in business analytics, do business analysts have the right to use the data that was collected during a business transaction (i.e. order form) to make business decisions for their company?. B)What are the ethical considerations regarding the privacy and control of consumer information? C)How should the data be handled when the business ceases to operate