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Regulation P (Privacy of Consumer Financial Information) Policy

$275.00

The purpose of this Regulation P Policy Template is to address how a financial institution adheres to Regulation P – “Privacy of Consumer Financial Information” regarding the treatment of nonpublic personal information about consumers.

Description

Regulation P Policy

The purpose of this Regulation P Policy Template is to address how a financial institution adheres to Regulation P – “Privacy of Consumer Financial Information” regarding the treatment of nonpublic personal information about consumers.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Responsibilities – Topic 4
  • Initial Privacy Notice – Topic 5
  • Annual Notice to Customers – Topic 6
  • Contents of Privacy Notices – Topic 7
  • Right to Opt-Out – Topic 8
  • Revised Privacy Notices – Topic 9
  • Delivering Privacy and Opt-Out Notices – Topic 10
  • Limits on Disclosures – Topic 11
  • Exceptions – Topic 12
  • Relation to State Laws – Topic 13
  • Right to Financial Privacy Act Policy Reference – Topic 14
  • Safeguarding Customer Information Policy – Topic 15
  • Incident Response and Preparedness – Topic 16
  • Fair Credit Reporting Act Reference – Topic 17
  • Audit Policy – Topic 18
  • Staff Training – Topic 19
  • Retention of Documentation – Topic 20

Includes the following form templates:

Recent updates to this product:
09/04/18 Update
Bureau of Consumer Financial Protection Updates Regulation P to Implement Legislation Amending Gramm-Leach-Bliley Act
10/03/16 Update
Federal Regulators Release Revised Information Systems Security Booklet
07/05/16 Update
Cybersecurity of Interbank Messaging and Wholesale Payment Network

This Regulation P Policy Template (approximately 87 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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