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Privacy

Last Updated Tool Name
01/14/2025 GLBA Information Security Program Assessment
01/09/2025 Summary of Part 1033 – Personal Financial Data Rights
01/01/2025 Customer Notification of Security Breach Checklist & Letter
01/01/2025 DOJ Certificate of Compliance
01/01/2025 Privacy Policy
01/01/2025 Vendor Management Privacy Questionnaire
01/01/2025 Annual Notice Requirements Cheat Sheet
01/01/2025 Potential Fraudulent Activity Letter
01/01/2025 Bring Your Own Device Policy
01/01/2025 Regulation P Sample Language
02/05/2024 Section 1033 Personal Financial Data Rights Proposed Rule Summary
01/01/2024 Model Privacy Notice Opt Out by Phone or Online
01/01/2024 Model Privacy Notice No Opt Out
01/01/2024 Model Privacy Notice Opt Out with Mail In Notice
01/01/2024 P2P Audit Checklist
01/01/2024 Right to Financial Privacy Act Procedures
01/01/2024 Authorization to Communicate with Third-Party
01/01/2024 GLBA Procedures
01/01/2024 Children’s Online Privacy Protection Act (COPPA) Procedures
01/01/2024 GLBA – Privacy of Consumer Financial Information Audit Worksheet
01/01/2024 Right to Financial Privacy Act Audit Checklist
01/01/2024 Privacy and Consumer Information Audit Worksheet
07/12/2023 Subpoena for Financial Records Cheat Sheet
02/15/2023 Regulation P & GLBA Training
12/14/2022 Social Engineering Training
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    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
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Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — June 19, 2025

Dear Members, 

On Thursday, June 19, 2025, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week.

— The Compliance Alliance Team