FCRA: Affiliate/Third Party Information Sharing

$35.00

  • Total

SKU: 10191 Category: Tag:

Description

This course describes the FCRA limits on when and how financial institutions may share consumer information with others, including their affiliates. It also covers rules about using consumer information from an affiliate for marketing purposes, including the notice and opt-out rights.

What You’ll Learn

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

  • Describe the requirements that allow financial institutions to share consumer information between affiliated entities without becoming a consumer reporting agency
  • Describe when consumer information from an affiliate may be used for marketing purposes and related opt-out notices

Additional information

Audience

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

Length

Approximately 15 minutes

Credits

0.5 CRCM

Member Price

35.00

Non-Member Price

55.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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