The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a 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 details of Regulation P. This course is intended for compliance and operations personnel. Rev–Oct. 2020. Course length ≈ 53 minutes.  

Learning Objectives:
• Understand the various definitions under Regulation P in order to comply with the regulation
• Know which notices the bank must provide as well as when to provide an opt-out option
• Understand the exceptions to opting-out