Regulation P: Consumer Privacy - In Depth

This Regulation P: Consumer Privacy - In-Depth online training course explores The Gramm-Leach Bliley Act (GLBA) is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose non-public personal information about a consumer to non-affiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course will provide details of Regulation P. This course is intended for compliance and operations personnel.

Course Learning Objectives

By taking this online Regulation P: Consumer Privacy - In-Depth course, the user will learn:

• Understand the various definitions under Regulation P in order to comply with the regulation
• Know which notices the bank must provide as well as when to provide an opt-out option
• Understand the exceptions to opt-out

Course Outline

This online Regulation P: Consumer Privacy - In-Depth course is made up of the following sections:

1. Definitions
2. Privacy Notices
3. Initial Privacy Notice
4. Annual Privacy Notice
5. Revised Privacy Notices
6. Contents of Privacy Notices
7. Opt-Out Notice
8. Limits On Disclosure to Nonaffiliated Third Parties
9. Limits on Disclosure and Reuse of Information
10. Limitations on Sharing Account Number Information for Marketing Purposes
11. Exceptions To Opt-out Requirements for Service Providers and Joint Marketing
12. Exceptions to Notice and Opt-out Requirements for Processing and Servicing Transactions
13. Other Exceptions to Opt-out Requirements

Course Audience

This Regulation P: Consumer Privacy - In-Depth training course was designed for bank employees. If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.