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Right to Financial Privacy Act (RFPA) Policy

$175.00

The purpose of this Right to Financial Privacy Act (RFPA) Policy Template is to address how a bank, credit union, or other type of financial institution adheres to the Right to Financial Privacy Act (RFPA).  In general, the RFPA was enacted to provide the financial records of financial institution customers a reasonable amount of privacy from federal government scrutiny.  The Act establishes specific procedures that government authorities must follow when requesting a customer’s financial records from the financial institution.  In addition, it imposes duties and limitations on the financial institution prior to the release of information sought by government agencies.

Description

Right to Financial Privacy Act Policy

The purpose of this Right to Financial Privacy Act Policy Template is to address how a bank, credit union, or other type of financial institution adheres to the Right to Financial Privacy Act (RFPA). In general, the RFPA was enacted to provide the financial records of financial institution customers a reasonable amount of privacy from federal government scrutiny. The Act establishes specific procedures that government authorities must follow when requesting a customer’s financial records from the financial institution. In addition, it imposes duties and limitations on the financial institution prior to the release of information sought by government agencies.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • General Requirements – Topic 4
  • Confidentiality – Topic 5
  • Delayed Notice Requirements – Topic 6
  • Customer Challenges – Topic 7
  • Use of Information – Topic 8
  • Exceptions – Topic 9
  • Special Procedures – Topic 10
  • Regulation S and Cost Reimbursement – Topic 11
  • Jurisdiction – Topic 12
  • Civil Penalties – Topic 13
  • Injunctive Relief – Topic 14
  • Suspension of Limitations – Topic 15
  • Grand Jury Information – Topic 16
  • Regulation P Policy Reference – Topic 17
  • Staff Training – Topic 18Retention of Documentation – Topic 19

This Right to Financial Privacy Act Policy Template (approximately 22 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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