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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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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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