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

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


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

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


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. Rev–Oct. 2020.  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
This course is worth 0.5 CPE credits. – Course ID# P0467EN
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