subscriptions Training On Demand

Are You In A Privacy Conundrum?

(TODs are current as of the date aired)

Regulation P governs the treatment of nonpublic personal information about consumers and requires notice to consumers about what information financial institutions collect, how that information may be shared and with whom, and when and how consumers can restrict information sharing. Changes over the past few years have resulted in less burdensome requirements for financial institutions with respect to delivering an annual notice. Are you up to date on all the Regulation P requirements? Join us for a primer on the privacy regulation in 2020.

What You Will Learn:

  • Key definitions that are integral to understanding the privacy provisions
  • The types of privacy notices required, when required, and how to provide
  • When an opt out is required and how to provide
  • Limits on disclosure and redisclosure of information

Who Should Attend:

Compliance officers, auditors, tellers, new account representatives, lenders, branch management and marketing

Air date: April 16, 2020


(TODs are current as of the date aired)


Presenter:

  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at Regulatory.Services@capco.com.

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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