• Join ICBA
  • Contact ICBA
ICBA.org
Online Store

Online Store

Online: Regulation P: Consumer Privacy – Overview (Individual)

Online: Regulation P: Consumer Privacy – Overview (Individual)

Price:

$299.00 - Online: Regulation P: Consumer Privacy – Overview (Individual) - Nonmember

$179.00 - Online: Regulation P: Consumer Privacy – Overview (Individual) - Member

Description

The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how an bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course will provide an overview of Regulation P. This course is intended for new account personnel, including deposits and loans.  Course length ≈ 27 minutes.  


Learning Objectives:
• Understand why the notices must be provided
• Know which notices the bank must give
• Know why the bank shares information


Course Outline:
• Introduction
• Definitions
• Privacy Notices
• Initial Privacy Notice
• Annual Privacy Notice
• Revised Privacy Notice
• Opt-Out Notice
• Limits on Disclosure to & Use of Nonaffiliated Third Parties
• Exceptions to Opt-Out Requirements
 
CPE: 0.5 
 
Add to Cart
299.00
Required
We're sorry, but there is no inventory for the product you selected. Check out these other great products:

Related Products

    Other Purchased Products