Regulation P: Consumer Privacy - Exceptions (Sections 13, 14, 15)

This Regulation P: Consumer Privacy – Exceptions (Sections 13, 14, 15) online training course is designed for employees overseeing bank compliance. Regulation P Privacy of Consumer Financial Information sets the requirements for the treatment of nonpublic personal information about consumers by banks. This course reviews the exceptions in Regulation P as outlined in Sections 13, 14, and 15 of the codified regulation.
SKU: P5189EN
$40.00
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This Regulation P: Consumer Privacy – Exceptions (Sections 13, 14, 15) online training course explores the exceptions in Regulation P. A bank must provide notice of its privacy policies and practices and allow the consumer to opt out of the disclosure of the consumer’s nonpublic personal information to a nonaffiliated third party. Regulation P provides exceptions to the notice requirements and the opt-out requirements.

Course Learning Objectives

By taking this online Regulation P: Consumer Privacy – Exceptions (Sections 13, 14, 15) course, the user will learn:

  • The exceptions under Regulation P
  • When each exception applies
  • How to comply with the limitations on sharing under the exceptions

Course Outline

This online Regulation P: Consumer Privacy – Exceptions (Sections 13, 14, 15) course is made up of the following sections:

  1. Section 13
  2. Section 14
  3. Section 15
  4. Redisclosure and Reuse Limitations and Exceptions

Course Audience

This Regulation P: Consumer Privacy – Exceptions (Sections 13, 14, 15) online training course was designed for employees overseeing bank compliance.

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) 42166EN