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Right to Financial Privacy Act (RFPA)

Course Description

Your customer/member's financial activities are protected under the RFPA. Explore the RFPA regulations, and see how and when the federal government can access customer/member's financial institution records.
30 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Accreditation: CRCM
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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