Harvey's actions of receiving fees for referrals may violate laws like the Anti-Kickback Statute, suggesting potential fraud. The act protecting consumer financial information is the GLBA. The rules introduced in GLBA include both the Financial Privacy Rule and the Safeguards Rule.
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Receiving a share in fees for referrals, also known as a kickback, can be considered fraudulent behavior in the medical field. It is often seen as an unethical practice because it may compromise the integrity of patient care. Referrals should be based solely on the best interest of the patients, not financial incentives.
The act that provides protection for financial information of consumers:
Answer: d. GLBA (Gramm-Leach-Bliley Act).