Right to Financial Privacy (RFPA) – Adaptive 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. 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