Question

Financial reports are collected based on which of the following criteria? (Select all that apply.)

Responses

confidentiality requirements
confidentiality requirements

size of the financial institution
size of the financial institution

class of the financial institution
class of the financial institution

consumer laws and federal regulations
consumer laws and federal regulations

Answer 1

Financial reports are collected based on the following criteria:

- **confidentiality requirements**
- **size of the financial institution**
- **class of the financial institution**
- **consumer laws and federal regulations**

All of the provided options are relevant criteria for collecting financial reports.