Regulation P: The Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act (GLBA), implemented by banking regulation Privacy of Consumer Financial Information, sets out rules relating to how banks handle customer's personal information. This Regulation P: The Gramm-Leach-Bliley Act online training course will discuss compliance with the Gramm-Leach-Bliley Act. This course provides an in-depth look at the Gramm-Leach-Bliley Act (Regulation P).
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The Gramm-Leach-Bliley Act (GLBA), implemented by banking regulation Privacy of Consumer Financial Information, was signed into law on November 12, 1999. Subtitle A of Title V of the Act, captioned "Disclosure of Nonpublic Personal Information," limits the instances in which a financial institution may disclose nonpublic personal information about a consumer to nonaffiliated third parties and requires a financial institution to disclose to all of its customers the institution's privacy policies and practices with respect to information sharing with both affiliates and nonaffiliated third parties.

This Regulation P: The Gramm-Leach-Bliley Act online training course will discuss compliance with the Gramm-Leach-Bliley Act.

Course Learning Objectives

By taking this online Regulation P: The Gramm-Leach-Bliley Act course, the user will learn to:

  • Understand the privacy and opt-out notice requirements of the Gramm-Leach-Bliley Act
  • Identify exceptions to the Gramm-Leach-Bliley Act
  • Explain how the Gramm-Leach-Bliley Act relates to other laws and regulations

Course Outline

This online Regulation P: The Gramm-Leach-Bliley Act course is made up of the following sections:

  1. Subpart A: Privacy and Opt-Out Notices
  2. Subpart B: Limits on Disclosures
  3. Exceptions
  4. Subpart D: Relation to Other Laws; Effective Date
  5. Relation to State Laws

Course Audience

This Regulation P: The Gramm-Leach-Bliley Act online training course was designed for employees and supervisors.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Course Language English
Length Range 31 - 60 Minutes
Length (Hours) 0.83
Course Features Audio, Mobile
Module Number(s) 4520EN