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Right to Financial Privacy

This Right to Financial Privacy online training course is designed for bank employees that handle the processing of federal government requests for customer financial records — typically operations and compliance personnel. This course will discuss the documentation that the federal authorities must provide to banks when requesting financial information and the requirements of banks to respond.
SKU: P2919EN
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This Right to Financial Privacy online training course explores the process federal government authorities must follow and compliance requirements for banks responding to and keeping records of the requests. Banks are entrusted with customers’ personal data and must safeguard this data from being released in error or without authority.

The Right to Financial Privacy Act of 1978 provides customers of financial institutions with a reasonable amount of privacy for their financial records from the federal government.

Course Learning Objectives

By taking this online Right to Financial Privacy course, the user will learn:

  • Ensure you have the proper documentation from a government authority in order to process a request for financial information of a customer
  • Retain the appropriate records for all requests
  • Understand when you may be reimbursed for the bank's involvement in responding to a request

Course Outline

This online Right to Financial Privacy course is made up of the following sections:

  1. Requirements
  2. Exceptions
  3. Recordkeeping & Liability
  4. Cost Reimbursement

Course Audience

This Right to Financial Privacy online training course was designed for bank employees that handle the processing of federal government requests for customer financial records — typically operations and compliance personnel.

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.

Products specifications
Course LanguageEnglish
Length Range31 - 60 Minutes
Length (Hours)0.33
Course FeaturesAudio, Mobile, Accessible
Module Number(s)17270EN