Regulation P: Consumer Privacy - Customer vs. Consumer

This Regulation P: Consumer Privacy – Customer vs. Consumer online training course is designed for employees of financial institutions who handle nonpublic personal information. The Gramm-Leach-Bliley Act (GLBA) sets the requirements for the treatment of non-public personal information about consumers by financial institutions. Regulation P enacts sections of GLBA addressing non-public information and privacy practices and policies. This course reviews the differences between customer and consumer and how the requirement for providing the bank’s privacy notice applies to each.
SKU: P5186EN
$40.00
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This Regulation P: Consumer Privacy – Customer vs. Consumer online training course explores the Gramm-Leach-Bliley Act (GLBA) and Regulation P requirements for privacy of nonpublic personal information for customers and consumers. The requirements tell banks how they may share customer and consumer information and who should receive notice of the bank’s practices. All banks are subject to the GLBA and its requirements, unless specifically exempted or as permitted under the exceptions in Regulation P. This course reviews the differences between customer and consumer and how Regulation P applies to each.

Course Learning Objectives

By taking this online Regulation P: Consumer Privacy – Customer vs. Consumer course, the user will learn:

  • How to distinguish between nonpublic and publicly available information
  • The difference between customer and consumer
  • To recall the notices that must be provided to each

Course Outline

This online Regulation P: Consumer Privacy – Customer vs. Consumer course is made up of the following sections:

  1. Non public Personal Information vs. Publicly Available Information
  2. Consumer vs. Customer & Privacy Notices

Course Audience

This Regulation P: Consumer Privacy – Customer vs. Consumer online training course was designed for employees of financial institutions who handle nonpublic personal information.

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) 42154EN