Regulation P Policy - $275.00

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

Recent updates to this product:
10/03/16 Update
07/05/16 Update
12/01/15 Update
04/27/15 Update

Includes the following form templates:
Information Systems Incident Response Procedures Checklist (9 pages)
Privacy Acknowledgment - Employee (1 page)
Regulation P Model Privacy Forms (12 pages)

The purpose of this policy is to address how a financial institution adheres to Regulation P - “Privacy of Consumer Financial Information."  This policy template (approximately 87 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, BankPolicies.com is ready to help you.