What You'll Learn
Course Overview: This course is designed for anyone interested in learning about Title V of the Gramm-Leach-Bliley Act.
Learning Objectives:
- Prevent pretexting
- Safeguard customer information in accordance with the security guidelines
- Comply with The Privacy Rule through the dissemination of Privacy Notices with Opt Out Options
Audience: All staff
Length of Course: This course takes approximately 45 minutes to complete.
*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.
You Might Also Like
On-Demand Course
RDC Rules and Regulations: Compliance Review and Checklist
On-Demand Course
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This payments webinar will cover FFIEC Guidance on remote deposit capture which...
Instructor: Kelly Rozier
99.00
Order Today
Role: Compliance and Regulations
99.00
Order Today
On-Demand Course
Reg E Deep Dive into What Matters Most
On-Demand Course
This Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did. *This program does NOT qualify, nor meet the National Standard for N...
Instructor: Andy Zavoina
199.00
Order Today
Role: Compliance and Regulations
199.00
Order Today
On-Demand Course
RESPA
On-Demand Course
RESPA is a huge law that covers many real estate settlement topics. However, it isn’t just a settlement rule – it also covers several servicing requirements. How many you must follow will depend on if you are a small servicer or a large servicer. Some, like Affiliated Business Arrangement discl...
Instructor: Rebekah Leonard
199.00
Order Today
Role: Compliance and Regulations
199.00
Order Today
On-Demand Course
Challenges in Reg E Investigations
On-Demand Course
Investigating Regulation E disputes when consumers claim fraud can be a challenging and nuanced process. This course is designed to help you navigate these complexities with confidence. Our industry experts will explore common obstacles in Reg E investigations and share proven strategies for over...
Instructor: Kelly Rozier
199.00
Order Today
Role: Compliance and Regulations
Credits: 1.8 CPE/ NASBA
199.00
Order Today