Alphabet Regulations – Deposit Accounts and Operations Series: Privacy of Consumer Financial Information and Regulation P
Financial professionals need to understand thoroughly how federal laws govern deposit accounts and operations. To provide the details you need, BankersWeb has created our Alphabet Regulations Deposit Accounts and Operations Series webinars.
The Gramm-Leach-Bliley Act governs how financial institutions handle nonpublic personal information about consumers. Implemented by Regulation P, this law requires disclosure of privacy practices and provides a method for consumers to opt-out of information sharing. The Right to Financial Privacy Act governs the release of financial records to federal government agencies.
- What are the notice requirements under Regulation P?
- How should you provide consumers a reasonable opportunity to opt out of information sharing?
- What are the limits on the re-disclosure of information?
- Under what exceptions may you release financial information to a federal government agency?
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