Privacy of Consumer Financial Information and Regulation P

Leading attorney and compliance expert Michael Christians will explain your consumer privacy obligations. You will learn how to protect the personal information of your customers.

What You'll Learn

  • What are the notice requirements under Regulation P?
  • How should you provide consumers a reasonable opportunity to opt-out of information sharing?
  • What are the limits on the re-disclosure of information?
  • Under what exceptions may you release financial information to a federal government agency?
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Training Overview

Financial professionals need to understand thoroughly how federal laws govern deposit accounts and operations. To provide the details you need, BankersWeb has created our Alphabet Regulations Deposit Accounts and Operations Series webinars.


The Gramm-Leach-Bliley Act governs how financial institutions handle nonpublic personal information about consumers. Implemented by Regulation P, this law requires disclosure of privacy practices and provides a method for consumers to opt-out of information sharing. The Right to Financial Privacy Act governs the release of financial records to federal government agencies.

  • What are the notice requirements under Regulation P?
  • How should you provide consumers a reasonable opportunity to opt-out of information sharing?
  • What are the limits on the re-disclosure of information?
  • Under what exceptions may you release financial information to a federal government agency?
Recommended Audience
Who Should Attend?
  • Tellers
  • New account representatives
  • Back-office personnel
  • Compliance officers
  • Auditors
What's included
Training includes
  • Certificate of Attendance
About

Expert Presenter

Michael R. Christians
  • Principal of Michael Christians Consulting, LLC
  • Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
  • Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
  • More than two decades of experience in the financial services industry
  • JD from Drake University Law School
  • Member of the Iowa State Bar