Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Multiple Choice

Which item would be considered specific identifying information?

Specific identifying information is data that uniquely identifies a particular person and can be used to verify who they are. A driver's license number serves as a unique government-issued identifier tied to an individual within a jurisdiction, making it the strongest example for confirming identity and preventing impersonation or fraud. The other items are not as identifying: a dollar amount is transaction data, not identity; a mailing address can be shared or changed and may not distinguish one person from another; a date of birth is personal but many people share the same birthday, so it’s not uniquely identifying.

Specific identifying information is data that uniquely identifies a particular person and can be used to verify who they are. A driver's license number serves as a unique government-issued identifier tied to an individual within a jurisdiction, making it the strongest example for confirming identity and preventing impersonation or fraud. The other items are not as identifying: a dollar amount is transaction data, not identity; a mailing address can be shared or changed and may not distinguish one person from another; a date of birth is personal but many people share the same birthday, so it’s not uniquely identifying.