Description

Covers procedures that federal government authorities follow to obtain information from a bank about a customers financial records and the customers rights concerning those records. Explains compliance with the RFPA, and how banks must be prepared to respond to the governments request for records and the penalties for noncompliance.
What You’ll Learn
After completing this course, students will be able to:

Define the purpose, coverage, and requirements of the RFPA

Describe the different types of financial information requests and procedures for each type

Identify and explain procedure exceptions to the RFPA and when they are necessary

Describe the impact on your financial institution regarding record keeping and compliance

Additional information

Audience	Any staff that might receive and/or process requests for financial records from the federal government.
Credits	0.75 CLBB, CRCM, CSOP, CTFA
Member Price	55.00
Non-Member Price	75.00
Course Number	ABA
Location	Online Self-Paced
Vendor	ABA
Course Code	ABA
Prerequisites	None
Day	Online