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ML:Regulation P: Privacy of Consumer Information

Category: Mortgage Lending
T1. Regulation P: This topic will discuss Regulation P, also known as Privacy of Consumer Financial Information, and will describe how it governs the treatment of nonpublic personal information, define the distinction between consumers and customers, and describe the three types of privacy notices that must be provided to consumers.

T2. Privacy Notices: This topic will explain the use and purpose of the privacy notice clauses that institutions can and do use, including information on the categories of information collected and the parties to whom information is disclosed.

T3. Privacy Notice Content: This topic will clarify that customers have the right to prevent institutions from disclosing their nonpublic personal information to nonaffiliated third parties, and will include information about opting out, joint relationships, opt-out notices, and more.

T4. Privacy Disclosures: This topic will afford the learner a look at the disclosure of information and the conditions under which financial institutions may disclose nonpublic personal information to nonaffiliated third parties by discussing such circumstances, information received from other financial institutions, and more.

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