FCRA: Affiliate/Third Party Information Sharing

Course Number: ABA

Course Code: ABA

Describes the FCRA limits on how financial institutions may share certain information with others, including their affiliates. Explains the privacy provisions in the Gramm Leach Bliley Act that impose restrictions on the ability of institutions to share that information.

What You’ll Learn

After successfully completing this course, you will be able to:

• Describe the rules for sharing information with affiliates and other third parties

Audience: Bank and affiliate personnel involved in sharing consumer information and using affiliate information for marketing purposes.

Prerequisites: None

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