Skip to content

Specific Reg on Not Sharing Customer Information

Question: 
Is there a specific reg that discusses not sharing customer information, more specifically, having a vendor contact our customers soliciting their products/services?
Answer: 

Answer Randy Cary: Regulation P.

Answer: 

Answer Ken Golliher: If your regulator is someone other than the Fed, it will have its own regulation; e.g. the FDIC's is in Part 323. Aside from the NCUA version, the verbiage is identical. Your best basic resource would be the online version of your regulator's compliance examination handbook.

Answer: 

Answer Kathleen Blanchard: Don't forget that most sections of Reg P have transferred to the CFPB.

First published on BankersOnline.com 1/21/13

First published on 01/21/2013

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics