Câu 84: CRCM: Certified Regulatory Compliance Manager

A bank may engage in voluntary self-testing and self-correction of its compliance with Regulation B. If the bank takes any appropriate corrective action, the reports, results, analysis, opinions, and conclusions of the self-test will be protected by a privilege. The privilege will be lost if

1. A. Loan and application files or other records related to a credit transaction and information derived from such files and records, even if it has been reorganized and summarized for analysis
2. B. The information is voluntarily disclosed to the government — đáp án hiện tại
3. C. The public or is used in any manner as a defense to a discrimination charge — đáp án hiện tại
4. D. credit information is furnished in response to inquiries concerning an account reflecting the participation of consumer