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Right to Financial Privacy Act (RFPA) - E3

Course Description

This course covers the basic requirements of the Right to Financial Privacy Act (RFPA), with a discussion of its history and purpose, customer notification and government authorization requirements, and recordkeeping provisions.
30 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3, Online Self-Paced
Package: Breakthrough, Expansion

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