Chapter 8: Privacy and Consumer Information

Gramm-Leach-Bliley Act (Privacy of Consumer Financial Information)

• Introduction 46k
• Definitions and Key Concepts 79k
• Financial Institution Duties 48k
• Requirements for Notices 71k
• Other Matters 39k
• Examination Objectives 39k
• Examination Procedures 110k
• Module 1 58
• Module 2 38k
• Module 3 46k
• Module 4 37
• Module 5 37k
• Module 6 36k
• Examination Checklist 199k
• References 61k
• Job Aids 61k

Children’s Online Privacy Protection Act (COPPA)

• Introduction 54k
• Examination Objectives 54k
• Examination Procedures 54k
• References 54k

Right to Financial Privacy Act

• Introduction 54k
• Examination Objective 54k
• Examination Procedures 54k
• References 54k
• Job Aids 54k
• Right to Financial Privacy Worksheet 88k

Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003

• Introduction 46k
• Key Definitions 67k
• General Requirements of the CAN-SPAM Statute 48k
• Examination Objectives 39k
• Examination Procedures 58k
• References 46k
• Job Aids 79k

Telephone Consumer Protection Act

• Introduction 46k
• Key Definitions 46k
• General Requirements of TCPA 59k
• Examination Objectives 40k
• Examination Procedures 52k
• Verification Procedures 59k
• Automated Dialing and Abandoned Calls 47k
• Conclusions 47k
• References 47k
• Job Aids 92k

Fair Credit Reporting Act

• Introduction 55k
• Structure and Overview of Examination Modules 55k
• Key Definitions 67k
• Examination Objectives 39k
• Examination Procedures 38k
• Module 1: Obtaining Consumer Reports 49k
• Module 2: Obtaining Information and Sharing Among Affiliates 91k
• Module 3: Disclosures to Consumers and Miscellaneous Requirements 102k
• Module 4: Financial Institutions as Furnishers of Information 70k
• Module 5: Consumer Alerts and Identity Theft Protections 62k
• References 49k
• Job Aids 136k