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Specific Reg on Not Sharing Customer Information

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

Answer Randy Cary: Regulation P.


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

First published on 1/21/13

First published on 01/21/2013

Filed under: 
Filed under compliance as: 

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