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Online: Regulation P: Gramm-Leach Bliley Act (Individual)

Online: Regulation P: Gramm-Leach Bliley Act (Individual)


$299.00 - Online: Regulation P: Gramm-Leach Bliley Act (Individual)

$179.00 - Online: Regulation P: Gramm-Leach Bliley Act (Individual)


Regulation P, also known as the Gramm-Leach-Bliley Act, governs the treatment of nonpublic personal information about consumer by financial institutions and requires a financial institution to disclosure to all of its customers the institution's privacy policies and practices with respect to information sharing. This course is intended for all personnel. Course length ≈ 50 minutes.  


Learning Objectives:


  • Understand the privacy and opt out notice requirements of the Gramm-Leach-Bliley Act
  • Identify exceptions to the Gramm-Leach-Bliley Act
  • Explain how the Gramm-Leach-Bliley Act relates to other laws and regulations


Course Outline:


  • Subpart A: Privacy and Opt Out Notices
  • Initial privacy notices to consumers required
  • Annual privacy notice to customers required
  • Information to be included in privacy notices
  • Form of opt out notice to consumers; opt out methods
  • Revised privacy notices
  • Delivering privacy and opt out notices Special Purpose Credit Programs
  • Subpart B: Limits on Disclosures
  • Limits on Disclosure of Non-Public Personal Information to Nonaffiliated Third Parties
  • Limits on Redisclosure and Reuse of Information
  • Limits on Sharing Account Number Information for Marketing Purposes
  • Exceptions
    • Exceptions To Opt Out Requirements for Service Providers and Joint Marketing
    • Exceptions to Notice and Opt Out Requirements for Processing and Servicing Transactions
    • Other Exceptions To Notice And Opt Out Requirements
  • Subpart D: Relation to Other Laws; Effective Date
    • Protection of Fair Credit Reporting Act
    • Effective Date – Transaction Rule Relation to State Laws 


This course is worth 1 CPE credit.

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