Privacy of Consumer Financial InformationTuesday, January 14th, 2020
1:30 pm - 3:00 pm CT
Length: 1 hr 30 min Sponsored by Credit Union Webinars
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:
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.
Who Should Attend?
Auditors, compliance officers, privacy officers and management personnel would all benefit from this course.