CSBS BAI Online Course Catalog

identifies the rules for sharing consumers' and customers' personal information with affiliates and third parties, and describes what a privacy breach is and how to respond to one appropriately. 5 minutes This interactive mini-course summarizes the privacy notice requirements set forth by the Gramm-Leach-Bliley Act (GLBA). Intended for all financial institution employees. 30 minutes This course, intended for all employees, summarizes the requirements set forth by the Right to Financial Privacy Act (RFPA), including the specific procedures that government authorities must follow when requesting private customer information from financial institutions, as well as the duties of financial institutions in providing this information. 30 minutes This short program, designed as a digestible introduction, breaks the regulations down to the essentials so that tellers, new account reps and lenders can more easily comprehend your institution's privacy policy, and more accurately explain this policy to customers and consumers. Subjects covered include key terms and definitions, privacy notices, consumers' right to opt out, and exceptions to this right. 30 minutes This interactive course, intended for all financial institution employees, provides a basic overview of the privacy requirements set forth by the Gramm-Leach-Bliley Act (GLBA) and identifies the rules for sharing consumers and customers’ nonpublic personal information with nonaffiliated third parties. Privacy Notices and Exceptions Right to Financial Privacy Act Understanding Privacy: The Essentials Understanding Privacy: The Gramm-Leach-Bliley Act (GLBA) Reg D: Complying with Reserve Requirements 30 minutes This interactive course covers the purpose of Reg D, identifies covered accounts, and outlines responsibilities of financial institutions’ internal audit and compliance functions to ensure compliance with the regulation. 5 minutes This mini-course explains Reg D’s transaction limits on savings deposit accounts. The course is aimed at consumer-facing employees: tellers, new accounts representatives, new accounts supervisors, and customer service representatives. 5 minutes This mini-course identifies and describes the types of accounts covered under Regulation D. The course is aimed at consumer-facing employees: tellers, new accounts representatives, new accounts supervisors, and customer service representatives. 30 minutes This course, recommended for tellers, new accounts representatives and supervisors, and customer service representatives, describes the basic rationale behind Reg D, your institutions responsibilities regarding Reg D, what types of accounts are affected, and Reg D's impact on customers. Reg D: Convenient Withdrawals Reg D: Covered Accounts Reg D: Reserve Requirements Reg D: Reserve Requirements

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