Regulation P and Gramm-Leach-Bliley Act

This Regulation P and the Gramm-Leach-Bliley Act online training course is designed for all bank employees. 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 non-public personal information about a consumer to non-affiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course discusses the provisions that the GLBA and Regulation P have in common and additional concepts of the GLBA.
SKU: P5187EN
$40.00
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This Regulation P and the Gramm-Leach-Bliley Act online training course explores the Gramm-Leach-Bliley Act (GLBA), passed in 1999, which requires institutions to explain their information sharing practices and to safeguard sensitive data. The Federal Trade Commission (FTC) and banking agencies both have rules and regulations that cover the GLBA including the safeguarding of customer information and Regulation P: Privacy of Consumer Financial Information. Regulation P enacts certain requirements of the GLBA regarding privacy of nonpublic personal information and limitations on sharing. This course discusses the provisions that the GLBA and Regulation P have in common.

Course Learning Objectives

By taking this online Regulation P and the Gramm-Leach-Bliley Act course, the user will learn:

  • How to identify nonpublic personal information
  • The required privacy notices
  • The limitations on sharing
  • How to safeguard customer information
  • About related regulations

Course Outline

This online Regulation P and the Gramm-Leach-Bliley Act course is made up of the following sections:

  1. Protection of Nonpublic Personal Information Key Terms
  2. What Information is Covered
  3. Sharing Customer Information
  4. Privacy Notices
  5. Safeguarding Information
  6. Other Laws & Regulations

Course Audience

This Regulation P and the Gramm-Leach-Bliley Act online training course was designed for all 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.

Course Features Video, Accessible, Audio, Mobile
Jurisdiction USA
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) 0.25
Module Number(s) 42155EN