SKU: P2919EN

Right to Financial Privacy

$40.00 USD

This online course covers the Right to Financial Privacy Act (RFPA) of 1978 and its implications for financial institutions. Banks have a responsibility to protect their customers’ personal financial data, especially when federal government agencies request access to it. This course guides U.S. bank employees through the steps to take when a request is received, confirms its legal validity, and outlines the records your bank must maintain.

You’ll also learn when your institution may be eligible for reimbursement and what exceptions to the law might apply.

LEARNING OBJECTIVES

By taking this course, U.S. bank employees will learn how to:

  • Verify that a government request includes the right documentation before releasing customer financial records
  • Maintain accurate records of all requests and responses
  • Understand when your institution can be reimbursed for costs related to complying with requests

COURSE OUTLINE

This online course covers:

  1. Requirements
  2. Exceptions
  3. Recordkeeping & Liability
  4. Cost Reimbursement

AUDIENCE

This course is designed for U.S. bank employees, especially those in operations or compliance, who manage federal requests for customer financial data.

SPECIFICATIONS

Duration: 0.25 hours

Module(s): 17270EN

SKU(s): P2919EN

NASBA CPE Credits:

Safe & Secure

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We ensure secure processing of your payment information and do not retain or have any access to your credit card details.

What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

So simple to use! I was able to pick it up and go right through the lessons at my own pace.

Diya

Vubiz Learner

How It Works

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    Buy What You Need

    Select the courses you need for up to 99 learners.

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    Create Your Account

    Sign up to access to your training dashboard.

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    Assign Training

    Assign the courses to your staff or to yourself.

Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

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Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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