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.

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

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
12/01/15 Update
FFIEC Release Statement on Cyber-Attacks Involving Extortion

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

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