• Join ICBA
  • Contact ICBA
ICBA.org
Online Store

Online Store

Online: Regulation P: Consumer Privacy – In Depth (Individual)

Online: Regulation P: Consumer Privacy – In Depth (Individual)

Price:

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

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

Description

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. 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


Course Outline:
• Introduction
• Definitions
• Privacy Notices
• Initial Privacy Notice
• Annual Privacy Notice
• Revised Privacy Notice
• Contents of Privacy Notices
• Opt-Out Notices
• Limits On Disclosure to Nonaffiliated Third Parties
• Limits on Disclosure and Reuse of Information
• Limits on Sharing Account Number Information for Marketing Purposes
• Exceptions to Opt-Out Requirements for Service Providers and Joint Marketing
• Exceptions to Opt-Out Requirements for Processing and Servicing Transactions
• Other Exceptions to Opt-Out Requirements
 
CPE: 1.0
 
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