Regulation P: Consumer Privacy - Customer vs. Consumer

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This online course explains the privacy requirements under the Gramm-Leach-Bliley Act (GLBA) and Regulation P. It covers how financial institutions can share nonpublic personal inf ormation and when they must notify individuals about their practices. You’ll learn the difference between a “consumer” and a “customer,” and how the rules apply to each. All banks must follow these GLBA requirements unless exempted or covered by a specific exception under Regulation P. This course is a clear and practical overview to help ensure your organization stays compliant. Show more