Personal Financial Data Rights Policy
This Personal Financial Data Rights Policy is for a bank, credit union, fintech company, or other type of financial institution to ensure proper adherence to the provisions and intent of section 1033 of the Consumer Financial Protection Act (CFPA).
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Making Covered Data Available – Topic 4
- Data Provider Interfaces; Responding to Requests – Topic 5
- Authorized Third-Parties – Topic 6
- Application as a Recognized Standard Setter – Topic 7
- Audit Policy – Topic 8
- Staff Training – Topic 9
- Retention of Documentation – Topic 10
Recent updates to this product:
11/04/24 Update
CFPB Final Rule – Required Rule Making on Personal Financial Data Rights
This template (approximately 20 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.
