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Privacy of Consumer Financial Information
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1/23/2020
When: 9:00 AM
Where: United States

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Recommended for 2 CE Credits

Program Content:

During this 90-minute session, participants will learn about the privacy requirements imposed upon their financial institution by both Regulation P and the Right to Financial Privacy Act.

Our discussion of Regulation P will focus on the following:

  • Notice requirements;
  • Providing consumers a reasonable opportunity to opt-out of information sharing; 
  • Limits on the re-disclosure of information; and
  • Permitted exceptions to the opt-out requirements.

The Right to Financial Privacy Act (RFPA) prohibits the release of financial information about consumers to an agency of the federal government unless an exception applies. We’ll discuss these various exceptions. In addition, we’ll cover the new disclosure requirements concerning suspected senior citizen financial exploitation under the RFPA.

Covered Topics:

  • Regulation P's notice requirements
  • Regulation P's opt-out rules
  • Regulation P's limits on the re-disclosure of information
  • Permitted exceptions to Regulation P's opt-out rules
  • Circumstances under which financial information may be shared with the federal government under the Right to Financial Privacy Act (RFPA)
  • Disclosure requirements concerning suspected senior citizen financial exploitation under the RFPA

Who Should Attend:

Auditors, compliance officers, privacy officers and management personnel would all benefit from this course.

Presenter:

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services.

Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.

If you are unable to attend the webinar but would like to have this information for training purposes, you may also purchase an OnDemand website link and/or CD-ROM. 

 

 

 

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