Description
25min | Credits: 0.50 CRCM
Provides a high level overview of the general purpose and function of each key consumer privacy law that impacts banks and their customers: Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), Right to Financial Privacy Act (RFPA), Health Insurance Portability and Accountability Act (HIPAA), Children’s Online Privacy Protection Act (COPPA), General Data Protection Regulation (GDPR), and the Taxpayer First Act.
Audience: Bank employees who need a general understanding of important customer privacy protections.
Learning Objectives
After completing this course, students will be able to:
- Explain the governing bodies that pass financial privacy laws
- Describe the privacy protections offered by seven key laws
This course is part of the ABA Frontline Compliance program.