Privacy of Consumer Financial Information
Thursday, January 23, 2020
11:00 am – 12:30 pm Eastern
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.
- 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.
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.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by Total Training Solutions
If you are having issues with registering online, please contact CBAO's Education,Training & Special Events Coordinator, Patti Webb, (614) 610-1877.
Live Plus Five – Attend the live event and receive five business days of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.
OnDemand Recording – Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.
CD-ROM – Receive the webinar recording on a CD-ROM 7-10 business days after the Live event or your registration date (whichever is the latter). Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.
Live Plus Six – Attend the live event and receive six months of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.
Premier Package – Includes all three base options. Live attendance, OnDemand Playback for six months, and the CD-ROM.