Right to Financial Privacy Act: Part 1

The Right to Financial Privacy Act: Part 1 course discusses processes for releasing account information to federal government agencies. It outlines the actions and rights of all parties involved in any request for access. The Act is designed to protect the financial privacy of consumers and ensure financial institution employees do not turn over financial records whenever they are requested. The course explains certification of compliance, the inclusions and exclusions to the Act, as well as how financial institutions and consumers are required to respond to subpoenas and written requests.

Part of our Right to Financial Privacy Act series, this online program includes a concise video presentation with an online quiz, and a test at the end of the video. You will also find a downloadable reference document covering key points from the lesson.