Learn to:
- Evaluate how complex privacy regulations apply to particular types of financial institutions and transactions
- Recognize triggers for the various disclosures, notices, and reports required by the major statutory regimes
- 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.
Division of Online Learning
[email protected] | 973-642-8747 or 973-761-9000 ext. 8747
