Regulation P governs the treatment of nonpublic personal information about consumers and requires notice to consumers about what information financial institutions collect, how that information may be shared and with whom, and when and how consumers can restrict information sharing. Changes over the past few years have resulted in less burdensome requirements for financial institutions with respect to delivering an annual notice. Are you up to date on all the Regulation P requirements? Join us for a primer on the privacy regulation in 2020.

We Will Cover:

• Key definitions that are integral to understanding the privacy provisions
• The types of privacy notices required, when required, and how to provide
• When an opt out is required and how to provide
• Limits on disclosure and redisclosure of information

Who Should Attend:

Compliance officers, auditors, tellers, new account representatives, lenders, branch management, and marketing.

Air date: April 16, 2020
(Courses are current as of the date aired)