Privacy: Overview of Laws

Course Number: ABA

Course Code: n/a

Provides a high level overview of the general purpose and function of each key consumer privacy law that impacts banks and their customers: Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), Right to Financial Privacy Act (RFPA), Health Insurance Portability and Accountability Act (HIPAA), Children’s Online Privacy Protection Act (COPPA), General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA) and the Taxpayer First Act.

What You’ll Learn

After completing this course, students will be able to:

Explain the governing bodies that pass financial privacy laws
Describe the privacy protections offered by eight key laws

Audience: Bank employees who need a general understanding of important customer privacy protections.

Prerequisites: n/a