Regulation P: Consumer Privacy - Overview

This Regulation P: Consumer Privacy - Overview online training course explores 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 an overview of Regulation P. This course is intended for new account personnel, including deposits and loans.

Course Learning Objectives

By taking this online Regulation P: Consumer Privacy - Overview course, the user will learn:

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

Course Outline

This online Regulation P: Consumer Privacy - Overview course is made up of the following sections:

1. Definitions
2. Privacy Notices
3. Initial Privacy Notice
4. Annual Privacy Notice
5. Revised Privacy Notices
6. Opt-Out Notice
7. Limits On Disclosure to and Use of Nonaffiliated Third Parties
8. Exceptions To Opt-out Requirements

Course Audience

This Regulation P: Consumer Privacy - Overview training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.