Regulation P/Privacy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions- Topic 3
Responsibilities - Topic 4
Initial Privacy Notice - Topic 5
Annual Notice to Customers - Topic 6
Contents of Privacy Notices - Topic 7
Right to Opt-Out - Topic 8
Revised Privacy Notices - Topic 9
Delivering Privacy and Opt-Out Notices - Topic 10
Limits on Disclosures - Topic 11
Exceptions - Topic 12
Relation to State Laws - Topic 13
Privacy Protection Principals - Topic 14
Information Use - Topic 15
Right to Financial Privacy Act Reference - Topic 16
Safeguarding Customer Information Policy - Topic 17
Incident Response and Preparedness - Topic 18
Fair Credit Reporting Act Reference - Topic 19
Audit Policy - Topic 20
Staff Training - Topic 21

Includes the following form templates:
Privacy Acknowledgment - Employee (1 page)
Privacy Acknowledgment - Vendor (1 page)
Privacy Checklist - Branch/Department (3 pages)
Regulation P Model Privacy Forms (12 pages)
Safeguarding Customer Information Risk Assessment Form (3 pages)

Recent updates to this product:
12/07/09 Update
01/30/07 Update

This policy template (approximately 44 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $375.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.