Part 1016 - Reg P - Privacy of Consumer Financial Information
Fulfill Your Regulation P Requirements
Regulation P provides consumer protections for the treatment of their nonpublic personal information. The regulation requires notice to customers about the financial institution’s privacy policy and practices, describes conditions in which the financial institution may share nonpublic information, and provides a method for customer to “opt-out” of sharing information from most nonaffiliated third parties.
Related Tools
- GLBA Procedures
- Regulation P Audit Worksheet
- Potential Fraudulent Activity Letter
- Information Systems Security Policy
- Model Privacy Notice Opt Out by Phone or Online
- Regulation P Sample Language
- Affiliate Trust Disclosure
- Children’s Online Privacy Protection Act (COPPA) Procedures
- Model Privacy Notice Opt Out with Mail In Notice
- Right to Financial Privacy Act Audit Checklist