Privacy of Consumer Financial Information (Reg P)

Course Overview: This course covers the basic responsibilities of financial institutions regarding the release or sharing of non-public personal information about customers to affiliated and non-affiliated third parties. It covers consumer privacy laws and regulations, Regulation P and the Gramm-Leach-Bliley Act, and much more.

Learning Objectives:

•        Explain the need for consumer privacy laws and regulations
•        Define the relationship of Regulation P to the Gramm-Leach-Bliley Act
•        Identify the responsibilities of financial institutions for protection of consumer non-public personal information
•        Respond appropriately to consumer questions regarding your financial institution’s privacy policy, notices and practices

Audience: All Staff

Length of Course: This course takes approximately 30 minutes to complete.

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.