Right to Financial Privacy (RFPA) - E3 Adaptive Course
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. The course explains the exceptions to the act that allow financial institutions to release financial records without complying with the RFPA requirements. The penalties for noncompliance are also summarized.
30 Minutes
Series: Adaptive Learning Courseware
Roles: Compliance - External Audit, Compliance - Internal Audit
Course Format: E3 Adaptive Course
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