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Financial Privacy Law


Division of Online Learning | 973-642-8747 or 973-761-9000 ext. 8747

  • credit agencies
  • GLB Act
  • consumer reporting agency
  • Right to Financial Privacy Act
  • FCRA
  • CTR
  • Bank Secrecy Act
  • banking regulation
  • SAR

Learn to:

  1. Evaluate how complex privacy regulations apply to particular types of financial institutions and transactions
  2. Recognize triggers for the various disclosures, notices, and reports required by the major statutory regimes
  3. Asses potential legal liability stemming from privacy and security breaches and design appropriate responses

This course covers laws that protect financial privacy in the United States, including relevant constitutional principles; the Right to Financial Privacy Act; the Gramm-Leach Bliley Act; the Fair Credit Reporting Act (as amended by the Fair and Accurate Credit Transactions Act); and the Bank Secrecy Act.

compliance training and education
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